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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Secretary | 28 April 2023 | Active |
| 8551 Nw, 30th Terrace, Miami, United States, | Director | 01 October 2021 | Active |
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Director | 01 November 2021 | Active |
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Director | 25 September 2020 | Active |
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Director | 31 October 2021 | Active |
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Director | 25 April 2018 | Active |
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Director | 05 December 2016 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Secretary | 05 December 2016 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 01 July 2018 | Active |
| Flat 3, 63 Belsize Avenue, London, United Kingdom, NW3 4BN | Director | 05 December 2016 | Active |
| 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG | Director | 01 November 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-18 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Change of name | Certificate change of name company. | Download |
| 2022-10-12 | Change of name | Change of name notice. | Download |
| 2022-10-12 | Change of name | Change of name request comments. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.