Firmoscan
Active09953360Private limited companyCaerphilly

TRIBE517 LTD

D48/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TRIBE517 LTD is an active private limited company (company number 09953360) incorporated on 15 January 2016, registered in Caerphilly. Its registered activity is other service activities n.e.c. (SIC 96090). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,000 companies in other service activities n.e.c. in Cardiff with filed accounts; the median reports net assets of £325 and is 9 years old.

02

Key dates

Incorporated
15 January 201610 yrs ago
First accounts due
15 October 20173294 days overdue
Confirmation statement due
29 January 2027in 99 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 96090
Other service activities n.e.c.
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2016-01-15 (11 years)
−10Accounts overdueDue 2017-10-15
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Ms Claire Louise Davies
    Individual · since 1 January 2017
    • owns 25–50% of shares
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 99 days
  2. First accounts due3294 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (other service activities n.e.c.), closest in incorporation date

All companies incorporated on 15 January 2016 · in Jan 2016.

09

Reminders for TRIBE517 LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.