Introduction
Watch Company
T
TOMBENNIC LTD
TOMBENNIC LTD is an active company incorporated on 28 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOMBENNIC LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12284030
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 28 October 2019To: 24 October 2022
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACLAND, Andrew John
ActiveCapital Tower, LondonSE1 8RT
Born October 1970
Director
Appointed 28 Oct 2019
MACLAND, Andrew John
Capital Tower, LondonSE1 8RT
Born October 1970
Director
28 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew Macland
ActiveCapital Tower, LondonSE1 8RT
Born October 1970
Nature of Control
Significant influence or control
Notified 28 Oct 2019
Andrew Macland
Capital Tower, LondonSE1 8RT
Born October 1970
Significant influence or control
28 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022