TABEO LTD - LONDON
Company Profile | Company Filings |
Overview
TABEO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TABEO LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10363602. The accounts status is SMALL and accounts are next due on 30/09/2024.
TABEO LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10363602. The accounts status is SMALL and accounts are next due on 30/09/2024.
TABEO LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
69202 - Bookkeeping activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2A 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JOCHEN EBERT | Apr 1985 | German | Director | 2016-09-07 | CURRENT |
MR PHILIP BRYNMOR JONES | Mar 1983 | British | Director | 2020-03-10 | CURRENT |
MS LUMINOUS KIYONO FUJIWARA EBERT | Sep 1984 | Brazilian | Director | 2020-03-10 UNTIL 2023-02-06 | RESIGNED |
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-06-26 UNTIL 2018-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tabeo Holding Limited | 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Jochen Ebert | 2016-09-07 - 2017-09-28 | 4/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mr Paul Jochen Ebert | 2016-09-07 - 2017-09-28 | 4/1985 | London | Right to appoint and remove directors |
Mr Paul Jochen Ebert | 2016-09-07 - 2017-09-28 | 4/1985 | London | Right to appoint and remove directors |