Tombesec Limited in London, EC4A 3AQ

Description

Data updated on: 01-11-2023

Tombesec Limited was set up as Private Limited Company, that is located in 6 New Street Square, New Fetter Lane, London. The main office's post code is EC4A 3AQ. This business was created in August 21, 2009. The reg. no. is 06997361. This firm's SIC code is 74100 and their NACE code stands for specialised design activities. Tombesec Ltd filed its account information for the period that ended on 2023-08-31. The latest annual confirmation statement was released on 2023-08-21.

According to the latest data, the following limited company is administered by one director: Marie D., who was assigned to lead the company on August 21, 2009. This limited company had been guided by Barbara H. until May 14, 2014.

Marie D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1	1
Net Assets Liabilities											1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Total Consideration		1			0	0	0	0	0	0	0
Total Nominal Value		1			0	0	0	0	0	0	0
Total Number Shares Issued		1			1	1	1	1	1	1	1
Number Shares Allotted			1	1								1	1
Par Value Share			1	1								1	1
Share Capital Allotted Called Up Paid		1	1	1

Company staff

Marie D.

Role: Director

Appointed: 21 August 2009

Latest update: 4 April 2024

People with significant control

Marie D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 May 2015
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 1 April 2014
Date Approval Accounts	1 April 2014

Tombesec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marie D.

Marie D.

Barbara H.

People with significant control

Marie D.

Accounts Documents

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