• UK
  • TRIBECA 1 LIMITED - C/O Business Rescue Expert, 49 Duke Street, Darlington, County Durham, United Kingdom

Company Information

Company registration number
02453663
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Business Rescue Expert
49 Duke Street
Darlington
County Durham
DL3 7SD
C/O Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD UK

Management

Managing Directors
WIMPENNY, James Richard
WIMPENNY, Susan Thomson
Company secretaries
WIMPENNY, Susan Thomson

Company Details

Type of Business
ltd
Incorporated
1989-12-19
Age Of Company
1989-12-19 34 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mr James Richard Wimpenny
Mrs Susan Thomson Wimpenny

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JAMES WIMPENNY LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

TRIBECA 1 LIMITED Company Description

TRIBECA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02453663. Its current trading status is "live". It was registered 1989-12-19. It was previously called JAMES WIMPENNY LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Business Rescue Expert .
More information

Get TRIBECA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tribeca 1 Limited - C/O Business Rescue Expert, 49 Duke Street, Darlington, County Durham, United Kingdom

1989-12-19 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRIBECA 1 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01

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  • change-to-a-person-with-significant-control (2023-02-24) - PSC04

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • mortgage-satisfy-charge-full (2023-08-24) - MR04

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  • accounts-with-accounts-type-micro-entity (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-17) - AA

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  • mortgage-satisfy-charge-full (2020-11-28) - MR04

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-28) - MR01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • mortgage-satisfy-charge-full (2018-06-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA

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  • legacy (2009-01-08) - 363a

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  • legacy (2008-09-22) - 287

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA

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  • legacy (2006-12-06) - 363s

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  • certificate-change-of-name-company (2006-03-31) - CERTNM

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  • legacy (2006-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA

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  • legacy (2006-04-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • legacy (2004-10-11) - 225

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  • legacy (2004-12-15) - 395

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  • legacy (2004-12-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA

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  • legacy (2002-07-01) - 287

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  • legacy (2002-03-01) - 403a

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  • legacy (2002-10-26) - 363s

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA

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  • legacy (2001-09-26) - 395

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  • legacy (2000-04-11) - 395

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  • legacy (2000-01-30) - 363s

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  • legacy (2000-11-23) - 363s

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • accounts-with-accounts-type-small (1999-10-06) - AA

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-small (1998-10-20) - AA

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  • accounts-with-accounts-type-small (1998-02-16) - AA

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  • legacy (1997-12-22) - 363s

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  • legacy (1997-10-25) - 395

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  • legacy (1997-05-10) - 403a

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  • accounts-with-accounts-type-small (1996-10-08) - AA

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  • legacy (1996-08-30) - 395

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  • legacy (1996-11-14) - 363s

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  • legacy (1995-11-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-07-11) - AA

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  • accounts-with-accounts-type-small (1994-10-27) - AA

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  • legacy (1994-11-16) - 363s

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  • legacy (1993-12-16) - 363s

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  • accounts-with-accounts-type-small (1993-07-19) - AA

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  • legacy (1993-04-27) - 395

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  • legacy (1992-11-01) - 363s

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  • accounts-with-accounts-type-small (1992-08-03) - AA

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  • accounts-with-accounts-type-small (1991-11-28) - AA

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  • legacy (1991-11-28) - 363a

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  • legacy (1990-02-08) - 288

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  • legacy (1990-01-26) - 287

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  • legacy (1990-01-26) - 288

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  • legacy (1990-01-26) - 224

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  • incorporation-company (1989-12-19) - NEWINC

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