Menna Overview
Here’s a quick overview of TOMBESEC LIMITED 👀 — a London based business that started in 2009.
TOMBESEC LIMITED
- Company statusactive
- Company No06997361
- Age16 years 11 months Incorporated 21 August 2009
- Officers1
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
TOMBESEC LIMITED is an active company incorporated on 21 August 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Move Registers To Sail Company With New Address
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 May 2017
Confirmation Statement With Updates
9 Years Ago on 22 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 31 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 21 Jan 2016
Change Sail Address Company With Old Address New Address
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Sep 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE HAAN, Marie Lyvie Marinette | director | Sep 1964 | 21 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Marie Lyvie Marinette De Haan | Sep 1964 | 06 Apr 2016 |
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DE HAAN, Marie Lyvie Marinette are mutual persons.
DE HAAN, Marie Lyvie Marinette are mutual persons.
TOMBESEC DEVELOPMENT LLP
DE HAAN, Marie Lyvie Marinette are mutual persons.
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Here’s a quick overview of TOMBESEC LIMITED 👀 — a London based business that started in 2009.