Introduction
Watch Company
T
TABBY 2015 LIMITED
TABBY 2015 LIMITED is an active company incorporated on 20 April 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. TABBY 2015 LIMITED was registered 10 years ago.(SIC: 90010)
Status
active
Active since 10 years ago
Company No
09551312
LTD Company
Age
10 Years
Incorporated 20 April 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
45 Monmouth Street London, WC2H 9DG,
Previous Addresses
124 Finchley Road London NW3 5JS England
From: 11 August 2020To: 23 March 2021
Regina House 124 Finchley Road London London NW3 5JS United Kingdom
From: 20 April 2015To: 11 August 2020
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANE, David Ian
Active45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 20 Apr 2015
LANE, David Ian
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
20 Apr 2015
Active
FINBOW, Max Hugh
Resigned45 Monmouth Street, LondonWC2H 9DG
Born February 1954
Director
Appointed 20 Apr 2015
Resigned 07 May 2019
FINBOW, Max Hugh
45 Monmouth Street, LondonWC2H 9DG
Born February 1954
Director
20 Apr 2015
Resigned 07 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crossroads Live Uk Ltd
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2020
Crossroads Live Uk Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2020
Active
Mr David Ian Lane
Ceased45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr David Ian Lane
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
28 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2022
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2020
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
4 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2019
26 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2018
1 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 December 2016
Incorporation Company
20 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 April 2015
No document