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.
Name | : | TABEO BROKER LIMITED |
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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 | : |
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Registered Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 07 October 2016 | Active |
25, Wilton Road, London, England, SW1V 1LW | Director | 10 March 2020 | Active |
Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 26 June 2017 | Active |
25, Wilton Road, London, England, SW1V 1LW | Director | 10 March 2020 | Active |
Tabeo Holding Limited | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
Nature of control | : |
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Mr Paul Jochen Ebert | ||
Notified on | : | 07 October 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-18 | Address | Change sail address company with old address new address. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type small. | Download |
2023-03-20 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-23 | Address | Move registers to sail company with new address. | Download |
2021-09-22 | Address | Change sail address company with new address. | Download |
2021-09-01 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Resolution | Resolution. | Download |
2021-08-16 | Incorporation | Memorandum articles. | Download |
2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type small. | Download |
2020-03-20 | Officers | Appoint person director company with name date. | Download |
2020-03-20 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
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