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Tambaba Investments Limited, W1J 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAMBABA INVESTMENTS LIMITED

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

This company is commonly known as Tambaba Investments Limited. The company was founded 11 years ago and was given the registration number 08652242. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAMBABA INVESTMENTS LIMITED
Company Number:08652242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Berkeley Square, London, W1J 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern House, New Road, Solihull, England, B91 3DL

Director15 August 2013Active
Caxton House, Old Station Road, Loughton, United Kingdom, IG10 4PE

Secretary15 August 2013Active
43, Berkeley Square, London, W1J 5AP

Secretary04 December 2017Active
43, Berkeley Square, London, W1J 5AP

Director16 June 2017Active
43, Berkeley Square, London, W1J 5AP

Director01 November 2018Active
43, Berkeley Square, London, W1J 5AP

Director15 August 2013Active

People with Significant Control

Mr Steven Edward Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Project Kudos, Ocean Village Innovation Centre, Hampshire, United Kingdom, SO14 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Grant Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Malvern House, New Road, Solihull, England, B91 3DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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