UKBizDB.co.uk

TOMBOY (NED DEVINE) LIMITED

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

This company is commonly known as Tomboy (ned Devine) Limited. The company was founded 27 years ago and was given the registration number 03367266. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TOMBOY (NED DEVINE) LIMITED
Company Number:03367266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:30 Market Place, London, England, W1W 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collabear Farm, Tawstock, Barnstaple, United Kingdom, EX31 3JZ

Secretary20 May 1997Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director20 May 1997Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director20 May 1997Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director20 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 May 1997Active

People with Significant Control

Mr Kirk Adrian Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Richard Allen Holmes
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:English
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Glynis Murray
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.