TAB INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
TAB INVESTMENTS LLP
COMPANY NUMBER
OC426653
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/2019
20/07/2020
FORMATIONS NO 316 LLP
EAST SUSSEX
TN39 5ES
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex TN39 5ES
TN39 5ES
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAB INVESTMENTS LLP?
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 TAB INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAB INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Anna Jane Benford (929605788) Appointed |
| 27/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Thomas Ted Benford (928246442) Appointed |
| 23/03/2021 | New Accounts filed |
| 18/06/2020 | FORMATIONS NO 70 LTD (917275058) has left the board |
| 18/06/2020 | Scott Gregory Geisinger (920604479) has left the board |
| 18/06/2020 | New Board Member T A DRILLING (SALES) LIMITED (927086761) Appointed |
| 18/06/2020 | New Board Member TUNNELLING ACCESSORIES LTD (927086730) Appointed |
| 18/06/2020 | New Board Member Maria Anne Benford (908990437) Appointed |
| 18/06/2020 | New Board Member Philip John Benford (905085249) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member FORMATIONS NO 70 LTD (917275058) Appointed |
| 17/04/2019 | FORMATIONS NO 70 LTD (925692186) has left the board |
| 12/04/2019 | New Board Member Scott Geisinger (920604479) Appointed |
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