Tab London Limited is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2018-02-26, this 6-year-old company is run by 5 directors.
Director Stephen W., appointed on 10 October 2022. Director Thomas A., appointed on 14 December 2020. Director Kobi L., appointed on 14 December 2020.
The company is officially categorised as "fund management activities" (SIC: 66300), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).
The latest confirmation statement was sent on 2022-12-06 and the due date for the next filing is 2023-12-20. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11225821 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Fund management activities |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 26 February 2018
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Tab Intermediate Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Duncan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tab Intermediate Holdco Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 13047513 |
| Notified on | 14 January 2021 |
| Nature of control: |
75,01-100% shares |
Duncan K.
| Notified on | 26 February 2018 |
| Ceased on | 14 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, January 2024 |
accounts | Free Download (9 pages) |
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