Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TAYGA INVESTMENTS LIMITED
Company Information for

TAYGA INVESTMENTS LIMITED

SMITH HANNAH, 50 Woodgate, Leicester, LE3 5GF,
Company Registration Number
07810859
Private Limited Company
Active

Company Overview

About Tayga Investments Ltd
TAYGA INVESTMENTS LIMITED was founded on 2011-10-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Tayga Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAYGA INVESTMENTS LIMITED
 
Legal Registered Office
SMITH HANNAH
50 Woodgate
Leicester
LE3 5GF
Other companies in LE3
 
Filing Information
Company Number 07810859
Company ID Number 07810859
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-24
Return next due 2024-05-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 17:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYGA INVESTMENTS LIMITED
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.

Company Officers of TAYGA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAHOMED IQBAL HAJI JUSSAB GATRAD
 Director 2011-10-14
ABDUL AZIZ TAYUB
 Director 2011-10-14
ABDUL RASHID TAYUB
 Director 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL AZIZ TAYUB TRISON ESTATES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ABDUL AZIZ TAYUB NORTH SHOE LIMITED Director 2008-11-12 CURRENT 1975-08-21 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE RETAILING LIMITED Director 2008-11-12 CURRENT 1977-09-19 Active - Proposal to Strike off
ABDUL AZIZ TAYUB BROWN & JACKSON (PROPERTIES) LIMITED Director 2008-11-12 CURRENT 1978-02-20 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE.COM LIMITED Director 2008-11-12 CURRENT 1984-08-06 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE TRADING LIMITED Director 2008-11-12 CURRENT 1987-02-11 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE GROUP LIMITED Director 2008-11-12 CURRENT 1987-03-03 Active - Proposal to Strike off
ABDUL AZIZ TAYUB BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED Director 2008-11-12 CURRENT 1990-03-16 Active - Proposal to Strike off
ABDUL AZIZ TAYUB BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED Director 2008-11-12 CURRENT 1990-03-16 Active - Proposal to Strike off
ABDUL AZIZ TAYUB PENNYWISE (MAIL ORDER) LIMITED Director 2008-11-12 CURRENT 1999-03-31 Active - Proposal to Strike off
ABDUL AZIZ TAYUB MODERN MARKET RETAILING LIMITED Director 2008-11-12 CURRENT 1999-04-29 Active
ABDUL AZIZ TAYUB POUNDSTRETCHER PROPERTIES LIMITED Director 2008-11-12 CURRENT 1988-11-14 In Administration/Administrative Receiver
ABDUL AZIZ TAYUB POUNDSTRETCHER LIMITED Director 2008-11-12 CURRENT 1955-08-06 Active
ABDUL AZIZ TAYUB CCPD LIMITED Director 2007-12-10 CURRENT 2007-11-01 Active - Proposal to Strike off
ABDUL AZIZ TAYUB SEAHAM INVESTMENTS LIMITED Director 2007-11-28 CURRENT 2007-05-09 Active
ABDUL AZIZ TAYUB INSTORE LIMITED Director 2007-07-26 CURRENT 1938-12-17 Active
ABDUL AZIZ TAYUB ENSCO 536 LIMITED Director 2006-10-18 CURRENT 2006-10-11 Active
ABDUL AZIZ TAYUB CROWN CREST GROUP LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active
ABDUL AZIZ TAYUB LEVELBRAND LIMITED Director 2005-10-27 CURRENT 2005-04-28 Active - Proposal to Strike off
ABDUL AZIZ TAYUB CROWN CREST (LEICESTER) LIMITED Director 2002-03-15 CURRENT 2002-03-15 Active
ABDUL RASHID TAYUB BEAUMANOR COURT MANAGEMENT COMPANY LIMITED Director 2014-05-30 CURRENT 2003-05-08 Active
ABDUL RASHID TAYUB MST TOILETRIES LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-07-07
ABDUL RASHID TAYUB ARTRADE HOLDINGS LIMITED Director 2008-08-19 CURRENT 2008-08-19 Liquidation
ABDUL RASHID TAYUB SERT-MST PLC Director 2002-03-15 CURRENT 2002-03-15 Liquidation
ABDUL RASHID TAYUB CROWN CREST (HOLDINGS) PLC Director 1994-10-14 CURRENT 1994-09-28 Active
ABDUL RASHID TAYUB CROWN CREST ENTERPRISES PLC Director 1991-08-05 CURRENT 1980-03-11 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
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26APPOINTMENT TERMINATED, DIRECTOR ABDUL RASHID TAYUB
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24AP01DIRECTOR APPOINTED MR NABEEL IQBAL GATRAD
2019-04-24AP01DIRECTOR APPOINTED MR NABEEL IQBAL GATRAD
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMED IQBAL HAJI JUSSAB GATRAD
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMED IQBAL HAJI JUSSAB GATRAD
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24PSC07CESSATION OF ABDUL AZIZ TAYUB AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05PSC07CESSATION OF ABDUL AZIZ TAYUB AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05PSC02Notification of Tayga Holdings Limited as a person with significant control on 2018-11-22
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL AZIZ TAYUB
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078108590010
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0114/10/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-23AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0114/10/13 ANNUAL RETURN FULL LIST
2013-08-02ANNOTATIONOther
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590011
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590009
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590008
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590007
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590010
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590002
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590005
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590003
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590004
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078108590006
2013-04-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-28AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-11-21AR0114/10/12 FULL LIST
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TAYGA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TAYGA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Outstanding LLOYDS TSB BANK PLC
2013-07-31 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2013-02-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 2,750,000
Creditors Due After One Year 2013-01-01 £ 1,500,000
Creditors Due After One Year 2011-10-14 £ 1,500,000
Creditors Due Within One Year 2013-12-31 £ 18,026
Creditors Due Within One Year 2013-01-01 £ 9,732
Creditors Due Within One Year 2011-10-14 £ 9,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYGA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,000
Called Up Share Capital 2013-01-01 £ 2,000
Called Up Share Capital 2011-10-14 £ 2,000
Cash Bank In Hand 2013-12-31 £ 57,429
Cash Bank In Hand 2013-01-01 £ 195,462
Cash Bank In Hand 2011-10-14 £ 195,462
Current Assets 2011-10-14 £ 195,462
Fixed Assets 2011-10-14 £ 1,345,997
Shareholder Funds 2011-10-14 £ 31,727
Tangible Fixed Assets 2013-12-31 £ 2,805,225
Tangible Fixed Assets 2013-01-01 £ 1,345,997
Tangible Fixed Assets 2011-10-14 £ 1,345,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYGA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYGA INVESTMENTS LIMITED
Trademarks
We have not found any records of TAYGA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYGA INVESTMENTS 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 (68100 - Buying and selling of own real estate) as TAYGA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TAYGA INVESTMENTS 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 TAYGA INVESTMENTS 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 TAYGA INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE3 5GF