Tombesec Limited

Active06997361 Private limited company
Incorporated
21 August 2009 (17 years)
Industry
specialised design activities (74100)
Owned by
Marie Lyvie Marinette De Haan
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2009
British
Born September 1964 (62)
Officer history (2 former)
14 May 2014
Resigned De Haan, Marie Lyvie Marinette as Secretary
14 May 2014
Resigned Hopkins, Barbara as Director
21 August 2009
Appointed De Haan, Marie Lyvie Marinette as Director
21 August 2009
Appointed De Haan, Marie Lyvie Marinette as Secretary
21 August 2009
Appointed Hopkins, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates21 August 2026
8 January 2026Accounts for a dormant company31 August 2025
29 August 2025Confirmation statement with no updates21 August 2025
15 November 2024Accounts for a dormant company31 August 2024
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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