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Home > England & Wales Companies > LITTLE TIGER GROUP LIMITED
Company Information for

LITTLE TIGER GROUP LIMITED

1 Coda Studios, 189 Munster Road, London, SW6 6AW,
Company Registration Number
07845171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Little Tiger Group Ltd
LITTLE TIGER GROUP LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Little Tiger Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LITTLE TIGER GROUP LIMITED
 
Legal Registered Office
1 Coda Studios
189 Munster Road
London
SW6 6AW
Other companies in SW6
 
Previous Names
MAGI PUBLICATION HOLDINGS LIMITED21/04/2015
Filing Information
Company Number 07845171
Company ID Number 07845171
Date formed 2011-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-13 06:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE TIGER GROUP LIMITED
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Companies with same name LITTLE TIGER GROUP LIMITED
The following companies were found which have the same name as LITTLE TIGER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE TIGER GROUP FAMILY DAYCARE LLC 43-23 170TH STREET Queens FLUSHING NY 11358 Active Company formed on the 2022-02-03

Company Officers of LITTLE TIGER GROUP LIMITED

Current Directors
Officer Role Date Appointed
NARINDERPAL SINGH BHATIA
Company Secretary 2012-08-29
AMARJIT SINGH BHATIA
Director 2011-11-11
DOLLY BHATIA
Director 2016-11-28
MAMTA BHATIA
Director 2016-11-28
MANMOHAN SINGH BHATIA
Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GURCHARAN SINGH BHATIA
Director 2012-08-29 2017-11-24
PRITAM KAUR BHATIA
Director 2016-11-28 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT SINGH BHATIA MAGI DESIGN LIMITED Director 2013-07-10 CURRENT 2005-06-27 Liquidation
AMARJIT SINGH BHATIA STRIPES PUBLISHING LIMITED Director 2012-08-29 CURRENT 2005-05-26 Active
AMARJIT SINGH BHATIA LITTLE TIGER PRESS LIMITED Director 2012-08-29 CURRENT 2005-05-26 Active
AMARJIT SINGH BHATIA MAGI PUBLICATIONS LIMITED Director 2012-08-29 CURRENT 2005-05-26 Active - Proposal to Strike off
AMARJIT SINGH BHATIA RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Director 2009-12-14 CURRENT 2007-10-15 Active - Proposal to Strike off
AMARJIT SINGH BHATIA LITTLE TIGER KIDS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
AMARJIT SINGH BHATIA CATERPILLAR BOOKS LTD Director 2003-01-30 CURRENT 2003-01-20 Active
MANMOHAN SINGH BHATIA MAGI DESIGN LIMITED Director 2013-07-10 CURRENT 2005-06-27 Liquidation
MANMOHAN SINGH BHATIA LITTLE TIGER KIDS LIMITED Director 2012-08-29 CURRENT 2005-06-27 Active
MANMOHAN SINGH BHATIA STRIPES PUBLISHING LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
MANMOHAN SINGH BHATIA LITTLE TIGER PRESS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
MANMOHAN SINGH BHATIA CATERPILLAR BOOKS LTD Director 2003-01-30 CURRENT 2003-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-23Application to strike the company off the register
2022-11-24SH19Statement of capital on 2022-11-24 GBP 0.10
2022-11-24SH20Statement by Directors
2022-11-24CAP-SSSolvency Statement dated 23/11/22
2022-11-24RES13Resolutions passed:
  • Cancel share premium account 23/11/2022
  • Resolution of reduction in issued share capital
2022-10-25AD03Registers moved to registered inspection location of 20 Vauxhall Bridge Road London SW1V 2SA
2022-10-25AD02Register inspection address changed to 20 Vauxhall Bridge Road London SW1V 2SA
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 20 Vauxhall Bridge Road London SW1V 2SA England
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-22DISS40Compulsory strike-off action has been discontinued
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30SH08Change of share class name or designation
2019-04-30SH10Particulars of variation of rights attached to shares
2019-04-30RES12Resolution of varying share rights or name
2019-04-30RES01ADOPT ARTICLES 30/04/19
2019-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-24PSC02Notification of Penguin Random House Limited as a person with significant control on 2019-04-01
2019-04-24PSC09Withdrawal of a person with significant control statement on 2019-04-24
2019-04-16AP01DIRECTOR APPOINTED MS BARBARA MARCUS
2019-04-15AP01DIRECTOR APPOINTED MS SONALI FRY
2019-04-10SH0101/04/19 STATEMENT OF CAPITAL GBP 1021.8
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 1 the Coda Centre 189 Munster Road Fulham London SW6 6AW
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DOLLY BHATIA
2019-04-10TM02Termination of appointment of Narinderpal Singh Bhatia on 2019-04-01
2019-03-20RES13Resolutions passed:
  • Re-transaction or arrangement be disapplied/sub div 08/03/2019
2019-03-18SH02Sub-division of shares on 2019-03-08
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078451710001
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PRITAM KAUR BHATIA
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH BHATIA
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 950
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-28PSC08Notification of a person with significant control statement
2017-11-27PSC07CESSATION OF NARINDERPAL SINGH BHATIA AS A PSC
2017-11-27PSC07CESSATION OF MANMOHAN SINGH BHATIA AS A PSC
2017-11-27PSC07CESSATION OF GURCHARAN SINGH BHATIA AS A PSC
2017-11-27PSC07CESSATION OF AMARJIT SINGH BHATIA AS A PSC
2017-06-27AP01DIRECTOR APPOINTED MAMTA BHATIA
2017-06-27AP01DIRECTOR APPOINTED PRITAM KAUR BHATIA
2017-06-27AP01DIRECTOR APPOINTED DOLLY BHATIA
2017-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 950
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 950
2015-12-11AR0111/11/15 FULL LIST
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-21RES15CHANGE OF NAME 20/04/2015
2015-04-21CERTNMCOMPANY NAME CHANGED MAGI PUBLICATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/15
2015-04-15RES01ADOPT ARTICLES 13/03/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-27SH0125/02/15 STATEMENT OF CAPITAL GBP 950
2014-12-11AR0111/11/14 FULL LIST
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GURCHARAN SINGH BHATIA / 09/06/2014
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 898
2013-12-04AR0111/11/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078451710001
2013-08-06AA01PREVSHO FROM 02/01/2013 TO 31/12/2012
2013-08-05AA01PREVEXT FROM 30/11/2012 TO 02/01/2013
2012-12-05AR0111/11/12 FULL LIST
2012-09-14AP01DIRECTOR APPOINTED MR. MANMOHAN SINGH BHATIA
2012-09-14AP03SECRETARY APPOINTED MR NARINDERPAL SINGH BHATIA
2012-09-14AP01DIRECTOR APPOINTED MR. GURCHARAN SINGH BHATIA
2012-07-11SH0103/07/12 STATEMENT OF CAPITAL GBP 822
2012-07-11SH0103/07/12 STATEMENT OF CAPITAL GBP 176
2012-01-09SH0121/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE TIGER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE TIGER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LITTLE TIGER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE TIGER GROUP LIMITED
Trademarks
We have not found any records of LITTLE TIGER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE TIGER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LITTLE TIGER GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE TIGER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE TIGER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE TIGER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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