Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Thaiger Ventures (UK) Limited
- Incorporated
- 7 November 2005 (21 years)
- Previously known as
- Thaiger Ventures (UK) Limited Limited (until 28 April 2024)Haggismacdoogle Limited (until 22 April 2024)Secure-A-Phone UK Ltd (until 15 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Public order and safety activities (84240)
- Directors
- Owned by
- Peter Thomas Williams
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 3 Manor Farm Business ParkWendyRoystonSG8 0HW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2005
British
Born January 1945 (81)
Secretary · Appointed 7 November 2005
British
Officer history (2 former)
15 August 2026
Resigned Craig, Calvin as Director
10 August 2018
Resigned Oxley, Christopher as Director
5 September 2006
Appointed Oxley, Christopher as Director
7 November 2005
7 November 2005
7 November 2005
Appointed Craig, Calvin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1945 (81)
Former controllers (1)
15 August 2026
Ceased Calvin Craig — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 16 August 2026 | Termination of appointment of a director | |||
| 16 August 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 |
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