Tavistock Bow Limited. net worth, address, company information. Free

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Tavistock Bow Limited (Companies House Registration Number 09122123) is a private limited company founded on 2014-07-08 originating in England. This firm was registered at 1St Floor 21 New Row, Covent Garden, London WC2N 4LE. Tavistock Bow Limited is operating under SIC: 68310 that means "real estate agencies", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tavistock Bow Limited
Number	09122123
Date of Incorporation:	July 8, 2014
End of financial year:	30 July
Address:	1st Floor 21 New Row, Covent Garden, London, WC2N 4LE
SIC code:	68310 - Real estate agencies 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the company, we can name: Matthew S. (appointed on 06 February 2020), James R. (appointment date: 08 August 2018), Richard C. (appointed on 08 July 2014). The official register indexes 7 persons of significant control, namely: Hannah R. owns 1/2 or less of shares, 1/2 or less of voting rights, James R. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne-Marie M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31
Current Assets	205,812	283,158
Number Shares Allotted	333	333
Shareholder Funds	-22,431	3,751
Total Assets Less Current Liabilities	67,566	93,748

People with significant control

Hannah R.

27 April 2021 - 19 May 2021

Nature of control:	25-50% voting rights 25-50% shares

James R.

27 April 2021 - 19 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Anne-Marie M.

27 April 2021 - 19 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard C.

6 April 2016 - 29 April 2021

Nature of control:	50,01-75% shares 25-50% voting rights

James R.

23 December 2020 - 23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Hannah R.

6 April 2016 - 5 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Anne-Marie M.

6 April 2016 - 5 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 21st, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 21st, March 2024 \| accounts	Free Download (9 pages)
(CH01) On 2024-02-26 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(CH01) On 2021-11-01 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-17 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, November 2021 \| incorporation	Free Download (29 pages)
(SH03) Purchase of own shares filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from A, 31 Long Acre London WC2E 9LA England to 1st Floor 21 New Row Covent Garden London WC2N 4LE on 2021-11-01 filed on: 1st, November 2021 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-08-31: 10.08 GBP filed on: 12th, October 2021 \| capital	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-08-31: 10.09 GBP filed on: 30th, September 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-08-31: 7.87 GBP filed on: 30th, September 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-08-31 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-05-15: 8.87 GBP filed on: 17th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-05-15: 11.09 GBP filed on: 17th, August 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 27th, July 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 19th, May 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-01-04 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-23: 10.07 GBP filed on: 5th, January 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-12-23: 10.10 GBP filed on: 5th, January 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-01-04: 10.04 GBP filed on: 5th, January 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-02-06: 10.03 GBP filed on: 4th, January 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2020-02-06 filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 17th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 20th, March 2019 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2018-08-08 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-08: 10.02 GBP filed on: 4th, December 2018 \| capital	Free Download (4 pages)
(CH01) On 2018-05-24 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-24 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 17th, May 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2017-07-31 to 2017-07-30 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ to A, 31 Long Acre London WC2E 9LA on 2017-11-20 filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-08-06 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-28: 9.99 GBP capital
(AD01) Registered office address changed from Hudson House 8 Tavistock Street Covent Garden London WC2E 7PP to Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-07-31 filed on: 31st, July 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-08: 9.99 GBP filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-08: 3.33 GBP filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-08: 6.66 GBP filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-08-06 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 8 Tavistock Street Covent Garden London WC2E 7PP England to Hudson House 8 Tavistock Street Covent Garden London WC2E 7PP on 2014-08-05 filed on: 5th, August 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Mercer Street Covent Garden London WC2H 9QJ England to Hudson House 8 Tavistock Street Covent Garden London WC2E 7PP on 2014-08-05 filed on: 5th, August 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-08: 9.99 GBP filed on: 24th, July 2014 \| capital	Free Download (3 pages)
(CH01) On 2014-07-09 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-09 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-09 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-09 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, July 2014 \| incorporation	Free Download (29 pages)

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