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Tribeca Technology Holdings Limited

Tribeca Technology Holdings Limited is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. Tribeca Technology Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15144759
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palladium House 3rd Floor
1-4 Argyll Street
London
W1F 7LD
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Palladium House, 3rd Floor Palladium House, 3rd Floor 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • British • Lives in UK • Born in Dec 1973
Abacus Information Technology UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tribeca Technology Ltd
Mark James Instance and Jonathan Bohrer are mutual people.
Active
Tribeca Technology Group Limited
Mark James Instance is a mutual person.
Active
Mji Ventures Limited
Mark James Instance is a mutual person.
Active
Mji Residential Limited
Mark James Instance is a mutual person.
Active
Mji Nexus Ltd
Mark James Instance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.82M
Total Liabilities
-£339
Net Assets
£7.82M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Abacus Information Technology Uk Limited (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Abacus Information Technology Uk Limited (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year Ago on 25 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Abacus Information Technology Uk Limited as a person with significant control on 17 September 2025
Submitted on 22 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 151447590001 in full
Submitted on 9 Jul 2025
Satisfaction of charge 151447590002 in full
Submitted on 9 Jul 2025
Change of details for Abacus Information Technology Uk Limited as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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