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Thaiger Ventures (Uk) Limited

05614267

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 3 Manor Farm Business Park, Wendy, Royston, SG8 0HW
Incorporated 07/11/2005

Previously known as

Thaiger Ventures (Uk) Limited Limited · until 28/04/2024
Haggismacdoogle Limited · until 22/04/2024
Secure-A-Phone Uk Ltd · until 15/11/2020

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

84240
Public order and safety activities

Officers

Peter Thomas Williams

secretary · Since 07/11/2005

British

Calvin Craig

director · Since 07/11/2005

British · Hong Kong · Age 64

Peter Thomas Williams

director · Since 07/11/2005

British · England · Age 81

Former

Christopher Oxley

director · Resigned 10/08/2018

Persons with Significant Control

Mrs Calvin Craig

25–50% shares

British · Hong Kong · Age 64

Unit 3, Manor Farm Business Park, Royston, SG8 0HW

Notified 07/11/2016

Mr Peter Thomas Williams

25–50% shares

British · England · Age 81

Unit 3, Manor Farm Business Park, Royston, SG8 0HW

Notified 07/11/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 3 Manor Farm Business Park
2026-05-05

UNIT 3 MANOR FARM BUSINESS PARK

post townRoyston
2026-05-05

ROYSTON

officer appointedWILLIAMS, Peter Thomas
2026-05-05
officer appointedCRAIG, Calvin
2026-05-05
officer appointedWILLIAMS, Peter Thomas
2026-05-05

CompanyRankvs 411+ SIC 84240 peers
44

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/11/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History52 filings

Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
CERTNM

certificate change of name company

28/04/20243 pages · PDF
CERTNM

certificate change of name company

22/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20212 pages · PDF
RESOLUTIONS

resolution

15/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20182 pages · PDF
Director resigned

termination director company with name termination date

11/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20126 pages · PDF
RESOLUTIONS

resolution

09/10/20121 page · PDF
CONNOT

change of name notice

09/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20096 pages · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20091 page · PDF
363a

legacy

10/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20081 page · PDF
287

legacy

21/11/20071 page · PDF
363a

legacy

21/11/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20071 page · PDF
363a

legacy

20/11/20063 pages · PDF
288a

legacy

06/09/20061 page · PDF
Incorporated

incorporation company

07/11/200514 pages · PDF