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TOMCAIT CONSULTING LIMITED

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

This company is commonly known as Tomcait Consulting Limited. The company was founded 23 years ago and was given the registration number 04116688. The firm's registered office is in LONDON. You can find them at Flat 153, Warren House, Beckford Close, Warwick Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOMCAIT CONSULTING LIMITED
Company Number:04116688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 153, Warren House, Beckford Close, Warwick Road, London, England, W14 8TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 153, Warren House, Beckford Close, Warwick Road, London, England, W14 8TW

Director05 March 2011Active
12 Pheasant Walk, Chalfont St Peter, SL9 0PW

Secretary23 January 2001Active
7 Rue Suffren, Monaco, Monaco, FOREIGN

Secretary01 September 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 November 2000Active
5 Darren Court, Oakdale, Blackwood, NP12 0JF

Director10 January 2007Active
12 Pheasant Walk, Chalfont St Peter, SL9 0PW

Director23 January 2001Active
12 Pheasant Walk, Chalfont St Peter, SL9 0PW

Director23 January 2001Active
24 Waun Goch Road, Oakdale, Blackwood, NP12 0LL

Director06 September 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 November 2000Active

People with Significant Control

Mr Peter Thomas Griffith Woolley
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Flat 153, Warren House, Warwick Road, London, England, W14 8TW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-16Resolution

Resolution.

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2018-09-07Change of name

Change of name notice.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-01-05Address

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

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-27Officers

Change person director company with change date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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