Tabori Transfer Ltd

General information

Name:

Tabori Transfer Limited

Office Address:

158/158a The Grove Stratford E15 1NS London

Number: 05075937

Incorporation date: 2004-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05075937 is the reg. no. for Tabori Transfer Ltd. The company was registered as a Private Limited Company on March 17, 2004. The company has been present on the British market for the last twenty years. This firm can be reached at 158/158a The Grove Stratford in London. The headquarters' zip code assigned is E15 1NS. seventeen years from now this business changed its business name from Tabori to Tabori Transfer Ltd. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The company's most recent financial reports describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-04-09.

Currently, the directors enumerated by this specific business include: George A. chosen to lead the company in 2022, Tamar O. chosen to lead the company in 2021 in November, Tamar K. chosen to lead the company on January 1, 2020 and 2 remaining, listed below.

  • Previous company's names
  • Tabori Transfer Ltd 2007-07-19
  • Tabori Ltd 2004-03-17

Financial data based on annual reports

Company staff

George A.

Role: Director

Appointed: 01 October 2022

Latest update: 30 January 2024

Tamar O.

Role: Director

Appointed: 01 November 2021

Latest update: 30 January 2024

Tamar K.

Role: Director

Appointed: 01 January 2020

Latest update: 30 January 2024

Iraklis M.

Role: Director

Appointed: 10 December 2010

Latest update: 30 January 2024

Rouzana M.

Role: Director

Appointed: 10 December 2010

Latest update: 30 January 2024

People with significant control

Lia A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lia A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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