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TRIBEPAD GROUP LTD

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

This company is commonly known as Tribepad Group Ltd. The company was founded 8 years ago and was given the registration number 10199347. The firm's registered office is in SHEFFIELD. You can find them at The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIBEPAD GROUP LTD
Company Number:10199347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom, S1 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP

Director01 June 2021Active
The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP

Director25 May 2016Active
25, Moor Road, Leeds, England, LS6 4BG

Director25 October 2023Active
The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP

Director25 May 2016Active
The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP

Director25 May 2016Active

People with Significant Control

Tribepad Holdings Group Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Sadler
Notified on:26 May 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dean Sadler
Notified on:26 May 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-12Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-10-25Officers

Appoint person director company with name date.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-02-06Resolution

Resolution.

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2023-02-06Resolution

Resolution.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Capital

Capital name of class of shares.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination director company with name termination date.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-25Resolution

Resolution.

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2022-05-25Incorporation

Memorandum articles.

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2022-05-20Capital

Capital variation of rights attached to shares.

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2022-05-20Capital

Capital alter shares subdivision.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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