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Tiger Bay Investments Limited

Tiger Bay Investments Limited is a dormant company incorporated on 28 April 2004 with the registered office located in Penarth, South Glamorgan. Tiger Bay Investments Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
05114728
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3 Beachcliff The Esplanade
Penarth
CF64 3AS
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in Wales • Born in Feb 1951
Director • Property Developer • British • Lives in Wales • Born in Jun 1953
Ms Karen Maxine Athay
PSC • British • Lives in Wales • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolwell And Hayward Properties Limited
Karen Maxine Athay and Mr Richard Leighton Hayward are mutual people.
Active
Bolwell And Hayward Limited
Karen Maxine Athay and Mr Richard Leighton Hayward are mutual people.
Active
K & R Property Holdings Limited
Karen Maxine Athay and Mr Richard Leighton Hayward are mutual people.
Active
Phoneray Limited
Mr Richard Leighton Hayward is a mutual person.
Active
RHP Merchants And Construction Limited
Mr Richard Leighton Hayward is a mutual person.
Active
Strand Developments (Swansea) Limited
Karen Maxine Athay is a mutual person.
Active
Silver ARCH Properties Limited
Karen Maxine Athay is a mutual person.
Active
Mintblue (Cwmbran) Limited
Mr Richard Leighton Hayward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1.3K (-57%)
Total Liabilities
£0
Decreased by £297.61K (-100%)
Net Assets
£1K
Increased by £296.31K (-100%)
Debt Ratio (%)
0%
Decreased by 12945.06% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 27 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 25 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Ms Karen Maxine Athay (PSC) Details Changed
8 Years Ago on 31 Mar 2017
Mr Richard Leighton Hayward (PSC) Details Changed
8 Years Ago on 31 Mar 2017
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 25 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Mr Richard Leighton Hayward as a person with significant control on 31 March 2017
Submitted on 13 Apr 2023
Change of details for Ms Karen Maxine Athay as a person with significant control on 31 March 2017
Submitted on 13 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 13 Apr 2023
Repayment History
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