| Company Name | Tarby Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08702488 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 4 days ago) |
| Previous Name | Team Innit Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr David Tarbotton |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wildways Fairway Close Woking Surrey GU22 0LT |
| Director Name | Mr Stephen Philip Jenkinson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Davenport Avenue Hessle East Yorkshire HU13 0RN |
Location
| Registered Address | K2 Building Bond Street Hull HU1 3EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 692 at £1 | Stephen Philip Jenkinson 68.04% Ordinary |
|---|---|
| 325 at £1 | David Tarbotton 31.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,015 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 24 September 2020 | Director's details changed for Mr David Tarbotton on 27 May 2020 (2 pages) |
| 17 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 4 October 2018 | Cessation of Stephen Philip Jenkinson as a person with significant control on 31 March 2018 (1 page) |
| 4 October 2018 | Termination of appointment of Stephen Philip Jenkinson as a director on 31 March 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 4 October 2018 | Registered office address changed from 54 Grammar School Yard Hull East Yorkshire HU1 1SE England to K2 Building Bond Street Hull HU1 3EN on 4 October 2018 (1 page) |
| 6 August 2018 | Cancellation of shares. Statement of capital on 31 January 2018
|
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 22 August 2017 | Change of details for Mr David Tarbotton as a person with significant control on 1 February 2017 (2 pages) |
| 22 August 2017 | Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 54 Grammar School Yard Hull East Yorkshire HU1 1SE on 22 August 2017 (1 page) |
| 22 August 2017 | Director's details changed for Mr David Tarbotton on 1 February 2017 (2 pages) |
| 22 August 2017 | Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 54 Grammar School Yard Hull East Yorkshire HU1 1SE on 22 August 2017 (1 page) |
| 22 August 2017 | Change of details for Mr David Tarbotton as a person with significant control on 1 February 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr David Tarbotton on 1 February 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 2 November 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 2 November 2016 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Mr David Tarbotton on 10 September 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr David Tarbotton on 10 September 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 11 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
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| 11 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
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| 23 September 2013 | Incorporation
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| 23 September 2013 | Incorporation
|