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Tombesec Limited

Tombesec Limited is a dormant company incorporated on 21 August 2009 with the registered office located in London, City of London. Tombesec Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06997361
Private limited company
Age
16 years
Incorporated 21 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 19 Aug 2024 (1 year 3 months ago)
Previous address was 6 New Street Square New Fetter Lane London EC4A 3AQ
Telephone
01227379858
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1964
Ms Marie Lyvie Marinette De Haan
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
St Lawrence Lime Tree House Management Limited
Marie Lyvie Marinette De Haan is a mutual person.
Active
Shot Space Limited
Marie Lyvie Marinette De Haan is a mutual person.
Active
Tombesec Development LLP
Marie Lyvie Marinette De Haan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 Nov 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 August 2024
Submitted on 19 Aug 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 1 Jun 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 10 May 2022
Repayment History
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