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Tiogo Limited

05118035

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 109 Smartbase Target Road, Aviation Park West, Christchurch, BH23 6NW
Incorporated 04/05/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Lorraine Maureen Edwards

secretary · Since 18/01/2007

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mrs Lorraine Maureen Edwards

director · Since 18/01/2007

NONE

BRITISH · PORTUGAL · Age 56

Also on 3 other boards

Mr Michael Jeremy Edwards

director · Since 26/11/2013

DIRECTOR

BRITISH · PORTUGAL · Age 61

Mr Kevin Michael Taylor

director · Since 06/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Lorraine Maureen Edwards

secretary · Since 18/01/2007

British

Lorraine Maureen Edwards

director · Since 18/01/2007

British · Portugal · Age 56

Michael Jeremy Edwards

director · Since 26/11/2013

British · Portugal · Age 61

Kevin Michael Taylor

director · Since 06/03/2015

British · England · Age 56

Former

William Arthur Thorburn Smith

director · Resigned 10/02/2006

Peter Vernon Bargh

director · Resigned 15/01/2007

Tracey Dawn Johnson

director · Resigned 15/01/2007

Michael Jeremy Edwards

director · Resigned 18/01/2007

Michael Jeremy Edwards

secretary · Resigned 18/01/2007

Vincent John Sorge Titmus

director · Resigned 26/11/2013

Ian Michael Barnett

director · Resigned 06/03/2015

Persons with Significant Control

Mr Michael Edwards

25–50% shares

British · Portugal · Age 61

Suite 109 Smartbase, Target Road, Christchurch, BH23 6NW

Notified 06/04/2016

Mrs Lorraine Edwards

25–50% shares

British · Portugal · Age 56

Suite 109 Smartbase, Target Road, Christchurch, BH23 6NW

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Suite 109 Smartbase Target Road
2026-08-28

SUITE 109 SMARTBASE TARGET ROAD

post townChristchurch
2026-08-28

CHRISTCHURCH

officer appointedEDWARDS, Lorraine Maureen
2026-08-28
officer appointedEDWARDS, Lorraine Maureen
2026-08-28
officer appointedEDWARDS, Michael Jeremy
2026-08-28
officer appointedTAYLOR, Kevin Michael
2026-08-28

CompanyRankvs 2311+ SIC 47990 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£77k

Balance sheet strength

Cash

£260k

Cash in the bank

Net Current Assets

£77k

Working capital

Current Assets

£437k

Current Liabilities

£360k

Fixed Assets

£6

Debtors

£178k

9avg. employees+3
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.21+£19k
20231.17+£54k
20231.01

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20255 pages · PDF
Director details changed

change person director company with change date

20/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
PSC changed

change to a person with significant control

19/05/20252 pages · PDF
PSC changed

change to a person with significant control

19/05/20252 pages · PDF
Director details changed

change person director company with change date

19/05/20252 pages · PDF
CH03

change person secretary company with change date

19/05/20251 page · PDF
Director details changed

change person director company with change date

19/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20245 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
PSC notified

notification of a person with significant control

30/03/20232 pages · PDF
PSC changed

change to a person with significant control

30/03/20232 pages · PDF
Director details changed

change person director company with change date

30/03/20232 pages · PDF
Director details changed

change person director company with change date

30/03/20232 pages · PDF
Director details changed

change person director company with change date

30/03/20232 pages · PDF
Director details changed

change person director company with change date

28/02/20232 pages · PDF
PSC changed

change to a person with significant control

28/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Director details changed

change person director company with change date

26/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Director details changed

change person director company with change date

31/03/20212 pages · PDF
Director details changed

change person director company with change date

31/03/20212 pages · PDF
Director details changed

change person director company with change date

31/03/20212 pages · PDF
PSC changed

change to a person with significant control

26/03/20212 pages · PDF
CH03

change person secretary company with change date

26/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20154 pages · PDF
RESOLUTIONS

resolution

11/06/201526 pages · PDF
CC04

statement of companys objects

11/06/20152 pages · PDF
SH10

capital variation of rights attached to shares

11/06/20152 pages · PDF
SH08

capital name of class of shares

11/06/20152 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20155 pages · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20146 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20134 pages · PDF
Director appointed

appoint person director company with name

01/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20093 pages · PDF
363a

legacy

05/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20083 pages · PDF
363a

legacy

07/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20073 pages · PDF
288c

legacy

07/08/20071 page · PDF
288b

legacy

07/08/20071 page · PDF
363a

legacy

21/05/20073 pages · PDF
288b

legacy

21/05/20071 page · PDF
288a

legacy

21/02/20071 page · PDF
288a

legacy

14/02/20071 page · PDF
287

legacy

05/02/20071 page · PDF
288b

legacy

29/01/20071 page · PDF
288b

legacy

27/01/20071 page · PDF
288b

legacy

27/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20061 page · PDF
363s

legacy

17/08/20069 pages · PDF
363s

legacy

07/06/20058 pages · PDF
Incorporated

incorporation company

04/05/200417 pages · PDF