Prowling Tiger Communications Limited
- Active
- Incorporated on 14 May 2004
Reg Address: MR SUSSMAN33 Redington Road, London NW3 7QY
- Summary The company with name "Prowling Tiger Communications Limited" is a ltd and located in MR SUSSMAN33 Redington Road, London NW3 7QY. Prowling Tiger Communications Limited is currently in active status and it was incorporated on 14 May 2004 (20 years 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prowling Tiger Communications Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Neal Andrew Sussman | Director | 1 Feb 2012 | British | Active |
2 | Neal Andrew Sussman | Secretary | 14 May 2004 | British | Active |
3 | Howard Thomas | Nominee Secretary | 14 May 2004 | - | Resigned 14 May 2004 |
4 | Adam Morris Sussman | Director | 14 May 2004 | British | Resigned 1 Apr 2015 |
5 | William Andrew Joseph Tester | Nominee Director | 14 May 2004 | British | Resigned 14 May 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Neal Andrew Sussman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prowling Tiger Communications Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 27 May 2024 | Download PDF |
2 | Accounts - Dormant | 27 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 28 May 2023 | Download PDF |
4 | Accounts - Micro Entity | 20 Feb 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
7 | Accounts - Micro Entity | 12 Apr 2021 | Download PDF |
8 | Accounts - Micro Entity | 1 Oct 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 25 Jun 2020 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 21 May 2019 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 25 Feb 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
13 | Accounts - Micro Entity | 17 May 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 4 Pages |
15 | Accounts - Micro Entity | 13 Apr 2017 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2016 | Download PDF 6 Pages |
17 | Accounts - Micro Entity | 31 Jul 2016 | Download PDF 6 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 3 Pages |
19 | Accounts - Micro Entity | 3 May 2015 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2014 | Download PDF 5 Pages |
22 | Accounts - Dormant | 28 Feb 2014 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2013 | Download PDF 5 Pages |
24 | Accounts - Dormant | 26 Feb 2013 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 5 Pages |
26 | Officers - Appoint Person Director Company With Name | 27 Feb 2012 | Download PDF 2 Pages |
27 | Accounts - Dormant | 7 Feb 2012 | Download PDF 3 Pages |
28 | Address - Change Registered Office Company With Date Old | 1 Feb 2012 | Download PDF 1 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 1 Feb 2012 | Download PDF 1 Pages |
30 | Officers - Change Person Director Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
31 | Officers - Change Person Secretary Company | 1 Feb 2012 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2011 | Download PDF 4 Pages |
33 | Accounts - Dormant | 26 Jan 2011 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2010 | Download PDF 4 Pages |
35 | Officers - Change Person Director Company With Change Date | 4 Jun 2010 | Download PDF 2 Pages |
36 | Accounts - Dormant | 22 Jan 2010 | Download PDF 3 Pages |
37 | Annual Return - Legacy | 25 Jun 2009 | Download PDF 3 Pages |
38 | Accounts - Dormant | 17 Dec 2008 | Download PDF 2 Pages |
39 | Annual Return - Legacy | 9 Jun 2008 | Download PDF 3 Pages |
40 | Accounts - Made Up Date | 31 Jan 2008 | Download PDF 2 Pages |
41 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
42 | Accounts - Made Up Date | 26 Mar 2007 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 2 Pages |
44 | Accounts - Made Up Date | 20 Mar 2006 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
46 | Address - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
47 | Officers - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
48 | Officers - Legacy | 11 Jun 2004 | Download PDF 2 Pages |
49 | Officers - Legacy | 11 Jun 2004 | Download PDF 2 Pages |
50 | Officers - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
51 | Resolution | 24 May 2004 | Download PDF 1 Pages |
52 | Incorporation - Company | 14 May 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | 33 Redington Road Limited Mutual People: Neal Andrew Sussman | Active |
2 | Romi 925 Limited Mutual People: Neal Andrew Sussman | Active |
3 | Theo Fennell Topco Limited Mutual People: Neal Andrew Sussman | Active |
4 | Theo Fennell Limited Mutual People: Neal Andrew Sussman | Active |
5 | Luxos Limited Mutual People: Neal Andrew Sussman | dissolved |