Tumblecrest 1 Limited
04229056
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/03/2025
dormant
Next accounts due
06/12/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 31/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 29 other boards
director · Since 04/05/2026
BRITISH · ENGLAND · Age 36
Also on 14 other boards
corporate director · Since 15/02/2019
Reg: 6246904
Also on 94 other boards
corporate secretary · Since 07/05/2021
Reg: 13368643
Also on 84 other boards
Former
corporate nominee director · Resigned 28/06/2001
corporate nominee secretary · Resigned 28/06/2001
director · Resigned 12/07/2004
director · Resigned 31/03/2007
director · Resigned 10/01/2008
secretary · Resigned 12/05/2009
director · Resigned 22/03/2013
director · Resigned 28/06/2013
secretary · Resigned 28/06/2013
secretary · Resigned 11/09/2014
director · Resigned 10/06/2016
director · Resigned 02/09/2016
director · Resigned 23/11/2016
secretary · Resigned 23/11/2016
secretary · Resigned 03/05/2018
director · Resigned 08/06/2018
director · Resigned 15/02/2019
director · Resigned 15/02/2019
secretary · Resigned 14/06/2019
director · Resigned 06/12/2019
director · Resigned 31/12/2020
secretary · Resigned 07/05/2021
Persons with Significant Control
Argos Limited
33, Charterhouse Street, London, EC1M 6HA
Reg: 1081551 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
ARGOS CARD TRANSACTIONS LIMITED
Private Limited Company
33 CHARTERHOUSE STREET
LONDON