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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TABEO BROKER LIMITED LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TABEO HOLDING LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PAY LATER LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
TABEO EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
TABEO LTD 2021-09-02 31-12-2020 25,298 Cash -2,877,942 equity
Tabeo Ltd 2018-06-08 31-12-2017 £20,626 Cash £-138,085 equity

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