TOMBO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOMBO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03494155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMBO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOMBO LIMITED located?

    Registered Office Address
    c/o C/O RAFFINGERS STUART
    19-20 Bourne Court Unity Trading Estate
    Southend Road
    IG8 8HD Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMBO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TOMBO LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for TOMBO LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    6 pagesAA

    Second filing of Confirmation Statement dated Jan 16, 2022

    3 pagesRP04CS01

    Notification of Tom Cotton Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC02

    Cessation of Green Arrow Holdings Limited as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022.

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Appointment of Poundmore Limited as a director on Jun 09, 2020

    2 pagesAP02

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Thomas Darrell Cotton on Feb 15, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Who are the officers of TOMBO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Thomas Darrell
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    EnglandBritishMarketing Director39785780004
    POUNDMORE LIMITED
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01375271
    118442550001
    COTTON, Geoffrey
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    British17993700001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of TOMBO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tom Cotton Limited
    Southend Road
    IG8 8HD Woodford Green
    19/20 Bourne Court
    Essex
    England
    Jun 30, 2021
    Southend Road
    IG8 8HD Woodford Green
    19/20 Bourne Court
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12402639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Green Arrow Holdings Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Yes
    Legal Form03414691
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03414691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0