| Company Name | Tabby Cat Pty Limited |
|---|---|
| Directors | Wee Nee Page and Trent Derryn Burchardt |
| Company Status | Active |
| Company Number | 08121649 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Wee Nee Page |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 48 Ormiston Road London SE10 0LN |
| Secretary Name | Mr Trent Derryn Burchardt |
|---|---|
| Status | Current |
| Appointed | 27 June 2013(1 year after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 48 Ormiston Road London SE10 0LN |
| Director Name | Mr Trent Derryn Burchardt |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 August 2019(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Ormiston Road London SE10 0LN |
| Director Name | Mr Trent Derryn Burchardt |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 April 2016(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 August 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 48 Ormiston Road London SE10 0LN |
Location
| Registered Address | 48 Ormiston Road London SE10 0LN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 5 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 4 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 18 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 11 September 2019 | Change of details for Ms Wee Nee Page as a person with significant control on 16 August 2018 (2 pages) |
| 31 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 19 August 2019 | Appointment of Mr Trent Derryn Burchardt as a director on 16 August 2019 (2 pages) |
| 5 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 30 August 2018 | Cessation of Trent Derryn Burchardt as a person with significant control on 16 August 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 14 August 2018 | Termination of appointment of Trent Derryn Burchardt as a director on 13 August 2018 (1 page) |
| 30 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 6 July 2017 | Notification of Wee Nee Page as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Trent Derryn Burchardt as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Wee Nee Page as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Wee Nee Page as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Trent Derryn Burchardt as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Trent Derryn Burchardt as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 15 April 2016 | Appointment of Mr Trent Derryn Burchardt as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr Trent Derryn Burchardt as a director on 14 April 2016 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 2 March 2015 | Director's details changed for Ms Wee Nee Page on 1 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Ms Wee Nee Page on 1 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Ms Wee Nee Page on 1 February 2015 (2 pages) |
| 8 February 2015 | Registered office address changed from Flat 3 4 Jamaica Rd London SE1 2BX to 48 Ormiston Road London SE10 0LN on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from Flat 3 4 Jamaica Rd London SE1 2BX to 48 Ormiston Road London SE10 0LN on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from Flat 3 4 Jamaica Rd London SE1 2BX to 48 Ormiston Road London SE10 0LN on 8 February 2015 (1 page) |
| 2 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 5 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 5 July 2013 | Appointment of Mr Trent Derryn Burchardt as a secretary (1 page) |
| 5 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 5 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Director's details changed for Ms Wee Nee Page on 7 December 2012 (2 pages) |
| 5 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 5 July 2013 | Appointment of Mr Trent Derryn Burchardt as a secretary (1 page) |
| 5 July 2013 | Director's details changed for Ms Wee Nee Page on 7 December 2012 (2 pages) |
| 5 July 2013 | Director's details changed for Ms Wee Nee Page on 7 December 2012 (2 pages) |
| 5 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Registered office address changed from Flat 315 the Circle Queen Elizabeth Street London SE1 2JU England on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from Flat 315 the Circle Queen Elizabeth Street London SE1 2JU England on 14 January 2013 (1 page) |
| 27 June 2012 | Incorporation (24 pages) |
| 27 June 2012 | Incorporation (24 pages) |