Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Tibbalds Employee Trustee Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Kieran Alexander EastonRobert MoorhouseAugusta Mary Grey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 King's Bench StreetLondonSE1 0QX
Officers 5 active
Officer details are public data from the Companies House register.
Easton, Kieran Alexander
Director · Appointed 15 December 2023
British
Born December 1993 (32)
Moorhouse, Robert
Director · Appointed 1 April 2023
British
Born December 1982 (43)
Grey, Augusta Mary
Director · Appointed 10 March 2023
British,Australian
Born January 1991 (35)
Director · Appointed 1 April 2021
British
Born November 1980
Director · Appointed 9 December 2014
British
Born December 1959 (66)
Officer history (12 former)
15 December 2023
Appointed Easton, Kieran Alexander as Director
15 December 2023
Resigned Quinn, Denise Gillian as Director
1 April 2023
1 April 2023
Appointed Moorhouse, Robert as Director
10 March 2023
Appointed Grey, Augusta Mary as Director
10 March 2023
Resigned Wong, Xin Yi Evelyn as Director
18 June 2021
Resigned Crutchley, Richard John as Director
29 May 2021
Appointed Quinn, Denise Gillian as Director
1 April 2021
1 April 2021
31 March 2021
31 March 2021
15 October 2019
Appointed Wong, Xin Yi Evelyn as Director
9 August 2019
Resigned Seaton Kelly, Senan as Director
9 May 2018
Appointed Crutchley, Richard John as Director
9 May 2018
Resigned Smith, Darren James as Director
29 March 2018
Resigned Rowlands, Susan Caroline as Secretary
20 July 2017
Appointed Seaton Kelly, Senan as Director
20 July 2017
Resigned Cowan, Elizabeth Nancy as Director
9 December 2014
9 May 2014
9 May 2014
9 May 2014
Appointed Smith, Darren James as Director
9 May 2014
Appointed Cowan, Elizabeth Nancy as Director
21 March 2013
21 March 2013
Appointed Rowlands, Susan Caroline as Secretary
21 March 2013
21 March 2013
21 March 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Tibbalds Employee Trustee Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 April 2026 | Replacement filing for the appointment of a director | |||
| 10 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 14 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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