| Company Name | Paper Mache Tiger Limited |
|---|---|
| Director | Kyle Robinson |
| Company Status | Active |
| Company Number | 06715019 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2008(15 years, 7 months ago) |
| Previous Name | Robinson Pfeffer Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Kyle Robinson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR |
| Director Name | Andrea Pfeffer |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Secretary Name | Belgravia Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Correspondence Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | 175 Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2011(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 January 2016) |
| Correspondence Address | 175 High Street Tonbridge Kent TN9 1BX |
Contact
| Telephone | 01702 555031 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 965 at £1 | Kyle Robinson 97.47% Ordinary |
|---|---|
| 25 at £1 | Philippa Maloney 2.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,793 |
| Cash | £89,528 |
| Current Liabilities | £199,241 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 2 July 2020 | Delivered on: 10 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 25 July 2023 with updates (5 pages) |
| 19 August 2022 | Director's details changed for Mr Kyle Robinson on 19 August 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 31 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 16 March 2022 | Change of details for Open Space Unit Limited as a person with significant control on 4 March 2022 (2 pages) |
| 9 March 2022 | Registered office address changed from C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET United Kingdom to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 9 March 2022 (1 page) |
| 19 November 2021 | Purchase of own shares.
|
| 19 November 2021 | Statement by Directors (1 page) |
| 19 November 2021 | Statement of capital on 19 November 2021
|
| 19 November 2021 | Resolutions
|
| 19 November 2021 | Solvency Statement dated 21/01/21 (1 page) |
| 3 August 2021 | Notification of Open Space Unit Limited as a person with significant control on 22 April 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Mr Kyle Robinson on 3 August 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 3 August 2021 | Change of details for Mr Kyle Robinson as a person with significant control on 22 April 2021 (2 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 23 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 10 July 2020 | Registration of charge 067150190001, created on 2 July 2020 (24 pages) |
| 10 July 2020 | Registration of charge 067150190001, created on 2 July 2020 (54 pages) |
| 17 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 28 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 15 February 2016 | Termination of appointment of 175 Co Sec Ltd as a secretary on 28 January 2016 (1 page) |
| 15 February 2016 | Termination of appointment of 175 Co Sec Ltd as a secretary on 28 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET on 11 January 2016 (1 page) |
| 15 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 October 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 October 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 January 2015 | Director's details changed for Mr Kyle Robinson on 13 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Kyle Robinson on 13 January 2015 (2 pages) |
| 30 December 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 December 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 18 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 18 March 2013
|
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 June 2011 | Appointment of 175 Co Sec Ltd as a secretary (2 pages) |
| 29 June 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 29 June 2011 (1 page) |
| 29 June 2011 | Appointment of 175 Co Sec Ltd as a secretary (2 pages) |
| 24 May 2011 | Company name changed robinson pfeffer LIMITED\certificate issued on 24/05/11
|
| 24 May 2011 | Company name changed robinson pfeffer LIMITED\certificate issued on 24/05/11
|
| 24 May 2011 | Termination of appointment of Andrea Pfeffer as a director (1 page) |
| 24 May 2011 | Termination of appointment of Andrea Pfeffer as a director (1 page) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Ltd as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Ltd as a secretary (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Kyle Robinson on 3 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andrea Pfeffer on 3 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andrea Pfeffer on 3 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Kyle Robinson on 3 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Belgravia Secretarial Services Ltd on 3 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Andrea Pfeffer on 3 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Kyle Robinson on 3 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Belgravia Secretarial Services Ltd on 3 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Belgravia Secretarial Services Ltd on 3 October 2009 (2 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ england (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ england (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LTD / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LTD / 01/12/2008 (1 page) |
| 3 October 2008 | Incorporation (13 pages) |
| 3 October 2008 | Incorporation (13 pages) |