TOBIN ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
TOBIN ASSOCIATES LIMITED
COMPANY NUMBER
06858331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
25/03/2009
(15 years and 8 months old)
WEBSITE
www.tobin.jacksonplanet.net
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
Telephone: 02074300022
TPS: No
4th Floor 63-66 Hatton Garden
London
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Frank Tobin (913987126) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOBIN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOBIN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBIN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/2009 - Present (15 years and 8 months) Secretary: 25/03/2009 - Present (15 years and 8 months) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
25/03/2009 - Present (15 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2017 - Present (7 years and 1 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/03/2009 - Present (15 years and 8 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/03/2009 - 02/10/2009 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Frank Tobin (913987126) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Alaudin Shariff (922970192) Appointed |
| 01/11/2017 | Alaudin Shariff (901948596) has left the board |
| 07/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/10/2015 | Alaudin Shariff (920144543) has left the board |
| 14/10/2015 | New Board Member Alaudin Shariff (901948596) Appointed |
| 05/10/2015 | New Board Member Alaudin Shariff (920144543) Appointed |
| 19/08/2015 | Alaudin Shariff (901948596) has left the board |
| 22/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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