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TABEO HOLDING LIMITED - 5th Floor 10 Finsbury Square, London, EC2A 1AF, England, United Kingdom
Company Information
- Company registration number
- 10641883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 10 Finsbury Square
- London
- EC2A 1AF
- England 5th Floor 10 Finsbury Square, London, EC2A 1AF, England UK
Management
- Managing Directors
- EBERT, Paul Jochen
- JONES, Philip Brynmor
- AMBLARD, Guillaume
- FEST, Martin
- TAI, Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-27
- Age Of Company 2017-02-27 7 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Paul Jochen Ebert
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TABEO PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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TABEO HOLDING LIMITED Company Description
- TABEO HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10641883. Its current trading status is "live". It was registered 2017-02-27. It was previously called TABEO PAYMENTS LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor 10 Finsbury Square .
Get TABEO HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tabeo Holding Limited - 5th Floor 10 Finsbury Square, London, EC2A 1AF, England, United Kingdom
- 2017-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TABEO HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10641883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10641883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10641883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-09) - SH01
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resolution (2024-10-27) - RESOLUTIONS
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memorandum-articles (2024-10-27) - MA
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accounts-with-accounts-type-small (2024-08-23) - AA
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appoint-person-director-company-with-name-date (2024-06-26) - AP01
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confirmation-statement-with-updates (2024-03-07) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-06) - SH01
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resolution (2023-06-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-06-07) - AA
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-20) - RP04CS01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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capital-allotment-shares (2023-01-10) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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memorandum-articles (2022-07-18) - MA
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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confirmation-statement-with-updates (2022-03-18) - CS01
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capital-allotment-shares (2022-02-09) - SH01
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resolution (2022-07-19) - RESOLUTIONS
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keyboard_arrow_right 2021
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resolution (2021-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-13) - CS01
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capital-allotment-shares (2021-03-18) - SH01
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resolution (2021-02-18) - RESOLUTIONS
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memorandum-articles (2021-07-29) - MA
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change-sail-address-company-with-new-address (2021-08-18) - AD02
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move-registers-to-sail-company-with-new-address (2021-08-18) - AD03
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accounts-with-accounts-type-full (2021-09-01) - AA
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capital-allotment-shares (2021-08-18) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-updates (2020-05-07) - CS01
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resolution (2020-01-03) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-30) - RP04CS01
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second-filing-capital-allotment-shares (2020-07-30) - RP04SH01
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accounts-with-accounts-type-small (2020-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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resolution (2019-01-10) - RESOLUTIONS
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capital-allotment-shares (2019-01-07) - SH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
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confirmation-statement-with-updates (2018-02-26) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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keyboard_arrow_right 2017
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resolution (2017-03-27) - RESOLUTIONS
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capital-allotment-shares (2017-07-26) - SH01
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capital-allotment-shares (2017-07-06) - SH01
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capital-alter-shares-subdivision (2017-07-06) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
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incorporation-company (2017-02-27) - NEWINC
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resolution (2017-07-06) - RESOLUTIONS
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resolution (2017-06-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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capital-allotment-shares (2017-06-28) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
