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TABEO BROKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tabeo Broker Limited. The company was founded 7 years ago and was given the registration number 10416530. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Finsbury Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:TABEO BROKER LIMITED
Company Number:10416530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Finsbury Square, London, England, EC2A 1AF

Director07 October 2016Active
25, Wilton Road, London, England, SW1V 1LW

Director10 March 2020Active
Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary26 June 2017Active
25, Wilton Road, London, England, SW1V 1LW

Director10 March 2020Active

People with Significant Control

Tabeo Holding Limited
Notified on:04 May 2018
Status:Active
Country of residence:England
Address:5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Jochen Ebert
Notified on:07 October 2016
Status:Active
Date of birth:April 1985
Nationality:German
Country of residence:England
Address:C/O Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, England, W1F 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

Change sail address company with old address new address.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type small.

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2023-03-20Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-09-23Address

Move registers to sail company with new address.

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2021-09-22Address

Change sail address company with new address.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-08-16Resolution

Resolution.

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2021-08-16Incorporation

Memorandum articles.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type small.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Officers

Appoint person director company with name date.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-12-17Officers

Termination secretary company with name termination date.

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