# Tombesec Limited

## Details

- **Company number:** [06997361](https://find-and-update.company-information.service.gov.uk/company/06997361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2009
- **Registered office:** EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE HAAN, Marie Lyvie Marinette | director | 21 Aug 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marie Lyvie Marinette De Haan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |
| 31 Aug 2013 | £1 | £1 |
| 31 Aug 2012 | £1 | £1 |
| 31 Aug 2011 | £1 | £1 |






## Registered address

263 companies are registered at this address - likely a registration agent.