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TIBOULEN

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

This company is commonly known as Tiboulen. The company was founded 5 years ago and was given the registration number 11540012. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:TIBOULEN
Company Number:11540012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 May 2022Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director28 August 2018Active
76, Rue Docteur Zamenhof, Marseille, France, 13016

Director09 March 2019Active
231, Rue Saint-Honoré, Paris, France, 75001

Corporate Director29 August 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director03 March 2022Active

People with Significant Control

Tiboulen Fouin Llp
Notified on:03 March 2022
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Manuel-William Philippe Fouin
Notified on:07 March 2020
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Tiboulen
Notified on:29 August 2019
Status:Active
Country of residence:France
Address:17, Boulevard Chamfleury, Avignon, France, 84000
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Manuel-William Fouin
Notified on:28 August 2018
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Change person director company with change date.

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2022-06-21Address

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

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person director company with change date.

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2022-06-13Address

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

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Appoint corporate director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-02Address

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

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Address

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

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-07-25Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type dormant.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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