co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRIBECA CONSULTING LTD

TRIBECA CONSULTING LTD

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

    • Overview

    Company NameTRIBECA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13500905
    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 TRIBECA CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRIBECA CONSULTING LTD located?

    Registered Office Address
    Andorra Dene Close
    Chilworth
    SO16 7HL Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIBECA CONSULTING LTD?

    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 TRIBECA CONSULTING LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for TRIBECA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Peter Zammit as a person with significant control on Aug 01, 2021

    		2 pagesPSC04

    Change of details for Mr Richard Peter Zammit as a person with significant control on Aug 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Cessation of Gemma Louise Zammit as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Notification of Gemma Louise Zammit as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Notification of Gemma Louise Zammit as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Jul 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jul 07, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRIBECA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMMIT, Richard Peter
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    United Kingdom
    		Director
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    United Kingdom
    		United KingdomBritish71611240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIBECA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Louise Zammit
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    England
    		Aug 01, 2021
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gemma Louise Zammit
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    England
    		Aug 01, 2021
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Peter Zammit
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    United Kingdom
    		Jul 08, 2021
    Dene Close
    Chilworth
    SO16 7HL Southampton
    Andorra
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0