Tribeka Limited

Company Name	Tribeka Limited
Company Status	Active
Company Number	03260480
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Daniel Doll Steinberg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Road London NW8 0QN

Director Name	Mrs Sarah Joanna Doll-Steinberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(same day as company formation)
Role	Fine Art Consultant
Country of Residence	England
Correspondence Address	38 Springfield Road London NW8 0QN

Secretary Name	Mrs Sarah Joanna Doll-Steinberg
Nationality	British
Status	Current
Appointed	08 October 1996(same day as company formation)
Role	Fine Art Consultant
Country of Residence	England
Correspondence Address	38 Springfield Road London NW8 0QN

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(1 year after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Springfield Road London NW8 0QN

Director Name	Mr Alfred Doll Steinberg
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Graphite Square Vauxhall Walk London SE11 5EE

Secretary Name	Mr Alfred Doll Steinberg
Nationality	British
Status	Resigned
Appointed	04 May 2000(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.tribeka.com
Email address	[email protected]
Telephone	029 04183650
Telephone region	Cardiff

Location

Registered Address	38 Springfield Road London NW8 0QN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£697,633
Gross Profit	£242,231
Net Worth	-£13,297,112
Cash	£44,614
Current Liabilities	£791,939

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

19 April 2000	Delivered on: 9 May 2000 Persons entitled: Loadplan Limited Classification: Terms and conditions of sale/invoice Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 rimage autostar 2000 power edge 1300 controller machines (code H13132) and 2 rimage autostar 2000 backup machines (code H13132/bk). Outstanding
7 April 2000	Delivered on: 12 April 2000 Persons entitled: Htv Group Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease of even date. Particulars: Initial deposit of Â£15,539.50. Outstanding

19 April 2000

Delivered on: 9 May 2000
Persons entitled: Loadplan Limited

Classification: Terms and conditions of sale/invoice
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 rimage autostar 2000 power edge 1300 controller machines (code H13132) and 2 rimage autostar 2000 backup machines (code H13132/bk).
Outstanding

7 April 2000

Delivered on: 12 April 2000
Persons entitled: Htv Group Limited

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease of even date.
Particulars: Initial deposit of Â£15,539.50.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
16 July 2023	Micro company accounts made up to 31 January 2023 (8 pages)
26 October 2022	Micro company accounts made up to 31 January 2022 (9 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 31 January 2021 (8 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 January 2020 (9 pages)
30 October 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 January 2019 (6 pages)
3 January 2019	Registered office address changed from Office 8, 289 Kennington Lane London SE11 5QY England to 38 Springfield Road London NW8 0QN on 3 January 2019 (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (7 pages)
16 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
10 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
7 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
9 October 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
9 October 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
17 June 2016	Registered office address changed from 8 Graphite Square Vauxhall Walk London SE11 5EE to Office 8, 289 Kennington Lane London SE11 5QY on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from 8 Graphite Square Vauxhall Walk London SE11 5EE to Office 8, 289 Kennington Lane London SE11 5QY on 17 June 2016 (1 page)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 48,598 (5 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 48,598 (5 pages)
18 June 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
18 June 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 48,598 (5 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 48,598 (5 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 48,598 (5 pages)
22 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
22 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 48,598 (5 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 48,598 (5 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 48,598 (5 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
21 November 2012	Registered office address changed from 7 Graphite Square Vauxhall Walk London SE11 5EE United Kingdom on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 7 Graphite Square Vauxhall Walk London SE11 5EE United Kingdom on 21 November 2012 (1 page)
5 November 2012	Termination of appointment of Alfred Doll Steinberg as a secretary (1 page)
5 November 2012	Termination of appointment of Alfred Doll Steinberg as a director (1 page)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Alfred Doll Steinberg as a secretary (1 page)
5 November 2012	Termination of appointment of Alfred Doll Steinberg as a secretary (1 page)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Alfred Doll Steinberg as a secretary (1 page)
5 November 2012	Termination of appointment of Alfred Doll Steinberg as a director (1 page)
28 September 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
28 September 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
12 October 2011	Secretary's details changed for Mr Alfred Doll Steinberg on 12 October 2011 (1 page)
12 October 2011	Secretary's details changed for Mrs Sarah Joanna Doll-Steinberg on 12 October 2011 (1 page)
12 October 2011	Secretary's details changed for Mrs Sarah Joanna Doll-Steinberg on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Secretary's details changed for Mr Alfred Doll Steinberg on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
5 April 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 January 2010 (16 pages)
25 September 2010	Total exemption full accounts made up to 31 January 2010 (16 pages)
15 December 2009	Total exemption full accounts made up to 31 January 2009 (16 pages)
15 December 2009	Total exemption full accounts made up to 31 January 2009 (16 pages)
2 November 2009	Director's details changed for Sarah Joanna Doll-Steinberg on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Sir Stuart Anthony Lipton on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Sir Stuart Anthony Lipton on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Daniel Doll Steinberg on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alfred Doll Steinberg on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Sir Stuart Anthony Lipton on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Sarah Joanna Doll-Steinberg on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
2 November 2009	Director's details changed for Sarah Joanna Doll-Steinberg on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alfred Doll Steinberg on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
2 November 2009	Director's details changed for Mr Alfred Doll Steinberg on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
2 November 2009	Director's details changed for Daniel Doll Steinberg on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Daniel Doll Steinberg on 1 November 2009 (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 7 graphite square london SE11 5EE (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 7 graphite square london SE11 5EE (1 page)
14 January 2009	Return made up to 08/10/08; full list of members (8 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Return made up to 08/10/08; full list of members (8 pages)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 126/134 baker street london W1U 6UE (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 126/134 baker street london W1U 6UE (1 page)
14 January 2009	Location of register of members (1 page)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 126/134 baker street london W1U 6UE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 126/134 baker street london W1U 6UE (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 88 crawford street london W1H 2EJ (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 88 crawford street london W1H 2EJ (1 page)
9 October 2007	Return made up to 08/10/07; full list of members (5 pages)
9 October 2007	Return made up to 08/10/07; full list of members (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
13 November 2006	Registered office changed on 13/11/06 from: 88-90 crawford street london W1H 2EJ (1 page)
13 November 2006	Return made up to 08/10/06; full list of members (5 pages)
13 November 2006	Registered office changed on 13/11/06 from: 88-90 crawford street london W1H 2EJ (1 page)
13 November 2006	Return made up to 08/10/06; full list of members (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
25 October 2005	Return made up to 08/10/05; full list of members (11 pages)
25 October 2005	Return made up to 08/10/05; full list of members (11 pages)
9 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (11 pages)
9 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (11 pages)
6 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
6 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
26 November 2003	Return made up to 08/10/03; full list of members (12 pages)
26 November 2003	Return made up to 08/10/03; full list of members (12 pages)
5 November 2003	Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ (1 page)
16 May 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
16 May 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
8 October 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (11 pages)
8 October 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (11 pages)
19 June 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
19 June 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
2 November 2001	Return made up to 08/10/01; full list of members (10 pages)
2 November 2001	Return made up to 08/10/01; full list of members (10 pages)
19 September 2001	Ad 30/06/01--------- Â£ si [email protected]=6000 Â£ ic 47998/53998 (2 pages)
19 September 2001	Ad 30/06/01--------- Â£ si [email protected]=6000 Â£ ic 47998/53998 (2 pages)
6 September 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
6 September 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
27 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2001	Ad 03/04/01--------- Â£ si [email protected]=2160 Â£ ic 45838/47998 (2 pages)
27 April 2001	Ad 03/04/01--------- Â£ si [email protected]=2160 Â£ ic 45838/47998 (2 pages)
21 March 2001	Ad 08/02/01--------- Â£ si [email protected]=80 Â£ ic 45758/45838 (3 pages)
21 March 2001	Ad 08/02/01--------- Â£ si [email protected]=80 Â£ ic 45758/45838 (3 pages)
18 January 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2000	Ad 31/08/00--------- Â£ si [email protected]=201 Â£ ic 37550/37751 (2 pages)
28 November 2000	Ad 31/08/00--------- Â£ si [email protected]=201 Â£ ic 37550/37751 (2 pages)
30 June 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
30 June 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
23 May 2000	Full accounts made up to 31 October 1999 (12 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Full accounts made up to 31 October 1999 (12 pages)
23 May 2000	New secretary appointed (2 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
24 November 1999	Ad 31/10/99--------- Â£ si [email protected]=1050 Â£ ic 36500/37550 (2 pages)
24 November 1999	Ad 31/10/99--------- Â£ si [email protected]=1050 Â£ ic 36500/37550 (2 pages)
24 November 1999	Ad 15/07/99--------- Â£ si [email protected] (2 pages)
24 November 1999	Ad 15/07/99--------- Â£ si [email protected] (2 pages)
21 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 5 bendall mews london NW1 6SN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 5 bendall mews london NW1 6SN (1 page)
5 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (8 pages)
5 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (8 pages)
16 March 1999	Full accounts made up to 31 October 1998 (11 pages)
16 March 1999	Full accounts made up to 31 October 1998 (11 pages)
14 October 1998	Ad 20/04/98-17/07/98 Â£ si [email protected]=36500 Â£ ic 2/36502 (2 pages)
14 October 1998	Ad 20/04/98-17/07/98 Â£ si [email protected]=36500 Â£ ic 2/36502 (2 pages)
14 October 1998	Return made up to 08/10/98; full list of members (6 pages)
14 October 1998	Return made up to 08/10/98; full list of members (6 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 March 1998	Full accounts made up to 31 October 1997 (11 pages)
3 March 1998	Full accounts made up to 31 October 1997 (11 pages)
28 November 1997	Return made up to 08/10/97; full list of members (6 pages)
28 November 1997	Return made up to 08/10/97; full list of members (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB (1 page)
7 November 1997	Registered office changed on 07/11/97 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Nc inc already adjusted 15/10/97 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	S-div 15/10/97 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Nc inc already adjusted 15/10/97 (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	S-div 15/10/97 (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: 124-130 tabernacle street london EC2A 4SD (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: 124-130 tabernacle street london EC2A 4SD (1 page)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	Incorporation (20 pages)
8 October 1996	Incorporation (20 pages)