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TGR1.618 Limited

TGR1.618 Limited is an active company incorporated on 4 December 2017 with the registered office located in London, Greater London. TGR1.618 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11093621
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 360 50 Eastcastle Street
London
W1W 8EA
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was Suite 305 50 Eastcastle Street London W1W 8EA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in May 1983
Iris Audio Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Lanschot Kempen Investment Management (UK) Ltd
Andreas Ruben Keijsers is a mutual person.
Active
Arnhem Consulting Ltd
Andreas Ruben Keijsers is a mutual person.
Active
Iris Audio Technologies Limited
Andreas Ruben Keijsers is a mutual person.
Active
Owners Of Pinkhurst Lane Limited
Andreas Ruben Keijsers is a mutual person.
Active
Iris Audio Engineering Limited
Andreas Ruben Keijsers is a mutual person.
Active
Iris Clarity Limited
Andreas Ruben Keijsers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£364K
Increased by £179K (+97%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£633K
Decreased by £188K (-23%)
Total Liabilities
-£16.94M
Increased by £3.49M (+26%)
Net Assets
-£16.31M
Decreased by £3.68M (+29%)
Debt Ratio (%)
2676%
Increased by 1038.42% (+63%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe Details Changed
11 Months Ago on 3 Dec 2024
Iris Audio Technologies Limited (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Thomas Darnell Details Changed
11 Months Ago on 3 Dec 2024
Andreas Ruben Keijsers Resigned
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 16 Dec 2024
Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 3 December 2024
Submitted on 16 Dec 2024
Secretary's details changed for Thomas Darnell on 3 December 2024
Submitted on 13 Dec 2024
Change of details for Iris Audio Technologies Limited as a person with significant control on 3 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Andreas Ruben Keijsers as a director on 13 June 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Suite 305 50 Eastcastle Street London W1W 8EA England to Suite 360 50 Eastcastle Street London W1W 8EA on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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