TEBE LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09593769
- Last Updated: 01 Jan 2024
Company Profile
TEBE LTD was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LONDON. TEBE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 11 days.
| Name | TEBE LTD |
|---|---|
| Company number | 09593769 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jakub Janur Nationality: Polish |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Piotr Janur Nationality: Polish |
Dates: Wednesday, March 1, 2017 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Marzena Stapala Nationality: Polish |
Dates: Wednesday, March 1, 2017 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (154 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against TEBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEBE LTD | 15 May 2015 |