TEBE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tebe Ltd. The company was founded 10 years ago and was given the registration number 09593769. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | TEBE LTD |
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| Company Number | : | 09593769 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 01 January 2021 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 15 May 2015 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 15 May 2015 | Active |
People with Significant Control
| Mr Jakub Janur |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Robert Piotr Janur |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Marzena Stapala |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)