Tabca Group Ltd is a private limited company situated at 81 Skipper Way, Suite 343, St. Neots PE19 6LT. Incorporated on 2021-02-08, this 3-year-old company is run by 1 director.
Director Joseph R., appointed on 08 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-23 and the due date for the following filing is 2024-07-07. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 81 Skipper Way |
| Office Address2 | Suite 343 |
| Town | St. Neots |
| Post code | PE19 6LT |
| Country of origin | United Kingdom |
| Registration Number | 13184743 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 08 February 2021
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Joseph R. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Creative Solutions Group Gmbh that entered Ottersberg, Germany as the address. This PSC has a legal form of "a gmbh", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Cutty Invest Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Joseph R.
| Notified on | 13 June 2021 |
| Nature of control: |
50,01-75% shares |
Creative Solutions Group Gmbh
18 Giers-Schanzendorf, Ottersberg, 28870, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Walsrode |
| Registration number | Hrb 209039 |
| Notified on | 8 February 2021 |
| Ceased on | 13 June 2021 |
| Nature of control: |
25-50% shares |
Cutty Invest Ltd
81 Skipper Way, Suite 343, St. Neots, PE19 6LT, England
| Legal authority | English Law |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11196674 |
| Notified on | 8 February 2021 |
| Ceased on | 13 June 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 50 000 | 50 000 |
| Net Assets Liabilities | 50 000 | 50 000 |
| Other | ||
| Number Shares Allotted | 50 000 | 50 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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