OpenRegistry
Companies House/Swanscombe/Company profile

TABI INVESTMENTS LTD

Active
13573868·incorporated 2021-08-18

TABI INVESTMENTS LTD is an active UK private limited company, incorporated on 18 August 2021 at Companies House (number 13573868; OpenRegistry canonical ID GB-13573868-tabi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 938 active companies registered in Swanscombe (postcode DA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-18
Registered Address
8 MANSION RISE, EBBSFLEET VALLEY, SWANSCOMBE, DA10 1BE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TABI INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Olaitan Abiodun Aiyedogbon born 1983 resident in England, British national. Notified 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tamara Elisabeth Kastinger born 1984 resident in England, Austrian national. Notified 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Swanscombe: