TOMBESEC LIMITED
TOMBESEC LIMITED is an active private limited company, incorporated on 21 August 2009. The nature of the business is specialised design activities. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. TOMBESEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06997361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 NEW STREET SQUARE |
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Address Line 2 | NEW FETTER LANE |
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Post Town | LONDON |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 18/09/2016 |
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Last Made Up Date | 21/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
TOMBESEC LIMITED
Directors
(The company's officers)
MS MARIE LYVIE MARINETTE DE HAAN
(~59 year old British national)
6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2009
Shareholders
(Persons of Significant Control)
Ms Marie Lyvie De Haan
(~59 year old British national)
6, New Street Square, New Fetter Lane, London, EC4A 3AQ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MS MARIE LYVIE MARINETTE DE HAAN
- MS MARIE LYVIE MARINETTE DE HAAN
- MS MARIE LYVIE MARINETTE DE HAAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOMBESEC LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of TOMBESEC LIMITED at local scale
Map of TOMBESEC LIMITED at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)