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TBI REFUNDS UK LIMITED

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

This company is commonly known as Tbi Refunds Uk Limited. The company was founded 7 years ago and was given the registration number 11259451. The firm's registered office is in LONDON. You can find them at 15 Bishopsgate, Bishopsgate, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TBI REFUNDS UK LIMITED
Company Number:11259451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:15 Bishopsgate, Bishopsgate, London, England, EC2N 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Rose Hill Gardens, Kells Road, Kilkenny, Ireland, 0000

Secretary16 March 2018Active
6 Rose Hill Gardens, Kells Road, Kilkenny, Ireland, 0000

Director16 March 2018Active
Tbi Refunds, Ida Business And Technology Park, Ring Road, Kilkenny, Ireland,

Director04 May 2023Active
14 Nuncio Road, Kilkenny, Co. Kilkenny, Ireland, 0000

Director16 March 2018Active

People with Significant Control

Ms Kate Devereux
Notified on:04 May 2023
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:United Kingdom
Address:8th Floor We Work, 8 Devonshire Square, London, United Kingdom, EC2M 4YJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Catherine Quirke
Notified on:16 March 2018
Status:Active
Date of birth:October 1970
Nationality:Irish
Country of residence:Ireland
Address:14 Nuncio Road, Kilkenny, Co. Kilkenny, Ireland, 0000
Nature of control:
  • Significant influence or control
Eamon Clune
Notified on:16 March 2018
Status:Active
Date of birth:July 1977
Nationality:Irish
Country of residence:Ireland
Address:6 Rose Hill Gardens, Kells Road, Kilkenny, Ireland, 0000
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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