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.
Name | : | TIBICO HEALTH LTD |
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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 | : |
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Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS | Secretary | 27 October 2023 | Active |
6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS | Director | 20 June 2019 | Active |
6, Cordwainers Lane, Ross-On-Wye, England, HR9 7GS | Director | 24 October 2023 | Active |
Mr William Mansell Shotton | ||
Notified on | : | 20 June 2019 |
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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 | : |
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Date | Category | Description | |
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2023-11-17 | Incorporation | Memorandum articles. | Download |
2023-11-17 | Resolution | Resolution. | Download |
2023-11-17 | Capital | Capital allotment shares. | Download |
2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
2023-11-14 | Officers | Termination director company with name termination date. | Download |
2023-11-14 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Miscellaneous | Legacy. | Download |
2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-09 | Capital | Second filing capital allotment shares. | Download |
2023-08-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-31 | Capital | Second filing capital allotment shares. | Download |
2023-08-29 | Incorporation | Memorandum articles. | Download |
2023-08-29 | Resolution | Resolution. | Download |
2023-08-29 | Resolution | Resolution. | Download |
2023-08-29 | Resolution | Resolution. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-14 | Officers | Change person director company with change date. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2022-08-03 | Change of name | Certificate change of name company. | Download |
2022-07-04 | Confirmation statement | Confirmation statement. | Download |
2022-06-30 | Capital | Capital allotment shares. | Download |
2022-06-30 | Accounts | Change account reference date company current extended. | Download |
2022-06-15 | Gazette | Gazette filings brought up to date. | Download |
2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
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