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TOMBENNIC LTD

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

This company is commonly known as Tombennic Ltd. The company was founded 4 years ago and was given the registration number 12284030. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOMBENNIC LTD
Company Number:12284030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director28 October 2019Active

People with Significant Control

Andrew Macland
Notified on:28 October 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-06Resolution

Resolution.

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2024-01-04Incorporation

Memorandum articles.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Address

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

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-28Incorporation

Incorporation company.

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