TBI REFUNDS UK LIMITED
15 BISHOPSGATE, BISHOPSGATE, LONDON EC2N 3AR- Active
- Private Limited Company
- Company No. 11259451
- Last Updated: 01 Mar 2024
Company Profile
TBI REFUNDS UK LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. TBI REFUNDS UK LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 7 months and 29 days.
| Name | TBI REFUNDS UK LIMITED |
|---|---|
| Company number | 11259451 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BISHOPSGATE BISHOPSGATE LONDON EC2N 3AR |
|---|---|
| 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 |
|---|---|
| Ms Kate Devereux Nationality: Irish |
Dates: Thursday, May 4, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Eamon Clune Nationality: Irish |
Dates: Friday, March 16, 2018 - present
significant influence or control
|
| Catherine Quirke Nationality: Irish |
Dates: Friday, March 16, 2018 - Tuesday, May 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBI REFUNDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBI REFUNDS UK LIMITED | 16 Mar 2018 |