TOMCAT SPECIAL NEEDS INNOVATION LIMITED

Overview

Company Name	TOMCAT SPECIAL NEEDS INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04209943
Jurisdiction	England/Wales
Date of Creation	May 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is TOMCAT SPECIAL NEEDS INNOVATION LIMITED located?

Registered Office Address	Unit 13/7 The Gloucester Business Park Hucclecote GL3 4AA Gloucester Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
TOMCAT TRIKES LIMITED	May 02, 2001	May 02, 2001

What are the latest accounts for TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Feb 27, 2025

Confirmation statement made on Feb 23, 2025 with updates

4 pages

CS01

Nov 15, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Feb 23, 2024

Confirmation statement made on Feb 23, 2024 with updates

4 pages

CS01

Jan 30, 2024

Total exemption full accounts made up to Mar 31, 2023

12 pages

May 18, 2023

Confirmation statement made on May 02, 2023 with updates

4 pages

CS01

Apr 17, 2023

Appointment of Mrs Anne Marie Ebsworth as a director on Apr 14, 2023

2 pages

AP01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

May 24, 2022

Confirmation statement made on May 02, 2022 with updates

4 pages

CS01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

May 06, 2021

Confirmation statement made on May 02, 2021 with updates

4 pages

CS01

Dec 24, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

May 12, 2020

Confirmation statement made on May 02, 2020 with updates

4 pages

CS01

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

May 10, 2019

Confirmation statement made on May 02, 2019 with updates

4 pages

CS01

Dec 06, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

May 10, 2018

Confirmation statement made on May 02, 2018 with updates

5 pages

CS01

Apr 09, 2018

Registered office address changed from Unit 13 9 Gloucester Business Park Hucclecote Gloucester Gloucestershire GL3 4AA to Unit 13/7 the Gloucester Business Park Hucclecote Gloucester Gloucestershire GL3 4AA on Apr 09, 2018

1 pages

AD01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

May 02, 2017

Confirmation statement made on May 02, 2017 with updates

5 pages

CS01

Dec 06, 2016

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

8 pages

Sep 28, 2016

Termination of appointment of Carlo Balugani as a director on Sep 08, 2016

2 pages

TM01

Jun 03, 2016

Annual return made up to May 02, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 800	SH01

Oct 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

May 28, 2015

Annual return made up to May 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 800	SH01

View All Filings

Who are the officers of TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLE, Jonathan Andrew The Gloucester Busniess Park Hucclecote GL3 4AA Gloucester Unit 13/9 Gloucestershire United Kingdom	Sep 08, 2008		Secretary	The Gloucester Busniess Park Hucclecote GL3 4AA Gloucester Unit 13/9 Gloucestershire United Kingdom		British		60761340004
EBSWORTH, Anne Marie Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire United Kingdom	Apr 14, 2023		Director	Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire United Kingdom	England	British	1956-10	307985590001
GRIFFIN, Robert William Southfield Minchinhampton GL6 9DY Stroud Tall Trees Gloucestershire United Kingdom	May 08, 2001		Director	Southfield Minchinhampton GL6 9DY Stroud Tall Trees Gloucestershire United Kingdom	England	British	1949-5	65866530002
DIKE, Philip Ronald 10 Cowley Close Benhall GL51 6NP Cheltenham Gloucestershire	May 08, 2001	Oct 01, 2003	Secretary	10 Cowley Close Benhall GL51 6NP Cheltenham Gloucestershire		British		72083850001
FARQUHANSON PRATT, Christopher Howard 36 Hopton Road Cam GL11 5PB Dursley Gloucestershire	Feb 28, 2005	Nov 30, 2007	Secretary	36 Hopton Road Cam GL11 5PB Dursley Gloucestershire		British		104026590001
GEORGE, Christopher David Tamaris Lezant PL15 9PP Launceston Cornwall	Sep 01, 2003	May 07, 2004	Secretary	Tamaris Lezant PL15 9PP Launceston Cornwall		British		25469140001
KAVANAGH, Paul Donald 19 Oak Drive Scholar Green ST7 3LY Cheshire	May 12, 2004	Feb 28, 2005	Secretary	19 Oak Drive Scholar Green ST7 3LY Cheshire		British		98029980001
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	May 02, 2001	May 08, 2001	Nominee Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018580001
BALUGANI, Carlo Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire United Kingdom	Jul 03, 2014	Sep 08, 2016	Director	Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire United Kingdom	Italy	Italian	1969-3	185773610001
DIKE, Philip Ronald 10 Cowley Close Benhall GL51 6NP Cheltenham Gloucestershire	Dec 30, 2003	Jun 27, 2005	Director	10 Cowley Close Benhall GL51 6NP Cheltenham Gloucestershire	United Kingdom	British	1944-5	72083850001
GEORGE, Christopher David Tamaris Lezant PL15 9PP Launceston Cornwall	Sep 01, 2003	May 07, 2004	Director	Tamaris Lezant PL15 9PP Launceston Cornwall	United Kingdom	British	1944-7	25469140001
KAVANAGH, Paul Donald 19 Oak Drive Scholar Green ST7 3LY Cheshire	Dec 30, 2003	Aug 20, 2007	Director	19 Oak Drive Scholar Green ST7 3LY Cheshire	United Kingdom	British	1959-10	98029980001
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	May 02, 2001	May 08, 2001	Nominee Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOMCAT SPECIAL NEEDS INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Griffin Southfield Minchinhampton GL6 9DY Stroud Tall Trees Glos England	May 03, 2016	Southfield Minchinhampton GL6 9DY Stroud Tall Trees Glos England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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