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Tribeca Technology Ltd

Tribeca Technology Ltd is an active company incorporated on 5 December 2006 with the registered office located in London, Greater London. Tribeca Technology Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06018742
Private limited company
Age
19 years
Incorporated 5 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Palladium House 3rd Floor
1-4 Argyll Street
London
W1F 7LD
England
Address changed on 23 Sep 2025 (2 months ago)
Previous address was Palladium House, 3rd Floor Palladium House, 3rd Floor 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
08000122225
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Tribeca Technology Holdings Limited
PSC
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Mutual Companies
Tribeca Technology Holdings Limited
Jonathan Bohrer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£58.93K
Decreased by £826.28K (-93%)
Turnover
£3.83M
Increased by £3.83M (%)
Employees
72
Increased by 6 (+9%)
Total Assets
£1.13M
Decreased by £608.15K (-35%)
Total Liabilities
-£388.09K
Decreased by £916.64K (-70%)
Net Assets
£737K
Increased by £308.49K (+72%)
Debt Ratio (%)
34%
Decreased by 40.78% (-54%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 23 Sep 2025
Registered Address Changed
2 Months Ago on 17 Sep 2025
Charge Satisfied
5 Months Ago on 9 Jul 2025
Charge Satisfied
5 Months Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 28 Mar 2025
Tribeca Technology Holdings Limited (PSC) Details Changed
8 Months Ago on 26 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Registered office address changed from Palladium House, 3rd Floor Palladium House, 3rd Floor 1-4 Argyll Street London W1F 7LD United Kingdom to Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Lilly House 13 Hanover Square Mayfair London W1S 1HN United Kingdom to Palladium House, 3rd Floor Palladium House, 3rd Floor 1-4 Argyll Street London W1F 7LD on 17 September 2025
Submitted on 17 Sep 2025
Satisfaction of charge 060187420003 in full
Submitted on 9 Jul 2025
Satisfaction of charge 060187420002 in full
Submitted on 9 Jul 2025
Change of details for Tribeca Technology Holdings Limited as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 2nd Floor 31 Maddox Street London W1S 2PB England to Lilly House 13 Hanover Square Mayfair London W1S 1HN on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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