Introduction
Watch Company
T
TABCELL LIMITED
TABCELL LIMITED is an active company incorporated on 22 September 2011 with the registered office located in Abergavenny. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TABCELL LIMITED was registered 14 years ago.(SIC: 64209)
Status
active
Active since 14 years ago
Company No
07784076
LTD Company
Age
14 Years
Incorporated 22 September 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
21 Nevill Street Abergavenny, NP7 5AA,
Previous Addresses
19-23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom
From: 22 September 2011To: 12 December 2011
3 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Funding Round
Oct 11
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRIFFITHS, Alun
ActiveLlanvetherine, AbergavennyNP7 8RB
Born August 1945
Director
Appointed 22 Sept 2011
GRIFFITHS, Alun
Llanvetherine, AbergavennyNP7 8RB
Born August 1945
Director
22 Sept 2011
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Treffgarne Properties Limited
ActiveNevill Street, AbergavennyNP7 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2018
Treffgarne Properties Limited
Nevill Street, AbergavennyNP7 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2018
Active
Mr Alun Griffiths
CeasedMallard Way, Riverside Business Park, SwanseaSA7 0AJ
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2018
Mr Alun Griffiths
Mallard Way, Riverside Business Park, SwanseaSA7 0AJ
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Sept 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
29 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
Change Account Reference Date Company Previous Extended
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2020
No document
25 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2012
4 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2012
12 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2011