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Tbol Limited, EC1Y 0TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TBOL LIMITED

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

This company is commonly known as Tbol Limited. The company was founded 7 years ago and was given the registration number 10511092. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TBOL LIMITED
Company Number:10511092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Secretary28 April 2023Active
8551 Nw, 30th Terrace, Miami, United States,

Director01 October 2021Active
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Director01 November 2021Active
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Director25 September 2020Active
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Director31 October 2021Active
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Director25 April 2018Active
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Director05 December 2016Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Secretary05 December 2016Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary01 July 2018Active
Flat 3, 63 Belsize Avenue, London, United Kingdom, NW3 4BN

Director05 December 2016Active
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG

Director01 November 2021Active

People with Significant Control

Ms Diane Elizabeth Gray-Smith
Notified on:05 December 2016
Status:Active
Date of birth:October 1964
Nationality:British,Australian
Country of residence:United Kingdom
Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Nature of control:
  • Right to appoint and remove directors
Mr Anthony George Watson
Notified on:05 December 2016
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:England
Address:100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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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