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TIBICO HEALTH LTD

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

This company is commonly known as Tibico Health Ltd. The company was founded 4 years ago and was given the registration number 12061051. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:TIBICO HEALTH LTD
Company Number:12061051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS

Secretary27 October 2023Active
6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS

Director20 June 2019Active
6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS

Director24 October 2023Active

People with Significant Control

Mr William Mansell Shotton
Notified on:20 June 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Incorporation

Memorandum articles.

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2023-11-17Resolution

Resolution.

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2023-11-17Capital

Capital allotment shares.

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2023-11-14Officers

Appoint person secretary company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-10-30Miscellaneous

Legacy.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-09-09Capital

Second filing capital allotment shares.

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2023-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-31Capital

Second filing capital allotment shares.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Resolution

Resolution.

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2023-08-29Resolution

Resolution.

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2023-08-29Resolution

Resolution.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-08-03Change of name

Certificate change of name company.

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2022-07-04Confirmation statement

Confirmation statement.

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2022-06-30Capital

Capital allotment shares.

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2022-06-30Accounts

Change account reference date company current extended.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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