1 Tavistock Place Ltd

General information

Name:

1 Tavistock Place Limited

Office Address:

91 Houndiscombe Road PL4 6HB Plymouth

Number: 03838371

Incorporation date: 1999-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of 1 Tavistock Place Ltd. This company was started twenty two years ago and was registered under 03838371 as its registration number. This head office of this firm is located in Plymouth. You can contact it at 91 Houndiscombe Road. The company's principal business activity number is 99999 : Dormant Company. The latest annual accounts describe the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2020-03-01.

There seems to be one director this particular moment leading the following company, namely Steven B. who has been doing the director's assignments since Thu, 9th Sep 1999. That company had been governed by Gary B. till December 2020. As a follow-up a different director, namely Rebecca T. gave up the position two years ago. At least one limited company has been appointed as a director, specifically W.k. Thomson Ltd.

Steven B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 01 December 2020

Latest update: 6 January 2021

Role: Corporate Director

Appointed: 21 October 2011

Address: Penlee Place, Plymouth, PL4 7DQ, England

Latest update: 6 January 2021

Role: Corporate Director

Appointed: 01 August 2002

Address: Houndiscombe Road, Plymouth, Devon, PL4 6HB, England

Latest update: 6 January 2021

People with significant control

Steven B.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Gary B.
Notified on 16 January 2019
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Rebecca T.
Notified on 1 June 2016
Ceased on 19 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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