TL

TOMBOLA LIMITED

Active

Company number 03889481

Birmingham, United Kingdom · Incorporated 7 December 1999

One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Last updated on 19 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

TOMBOLA LIMITED is an active private limited company incorporated on 7 December 1999 under the jurisdiction of England and Wales. The company is currently registered at One Chamberlain Square CS, Birmingham, B3 3AX. Its principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Tse Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: Recep Ozcan (appointed 19 April 2024) and Alex Gerald Whiteman Rickus (appointed 27 May 2024). Christina King was appointed company secretary on 1 July 2024. The most recent accounts filed were group accounts for the period ended 31 December 2024. The confirmation statement was last made up to 30 September 2025.

Recent officer filings in November 2025 recorded the appointment of one director and the termination of another. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • PHILIP JOHN CRONIN (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHILIP JOHN CRONIN ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Tse Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Group
Accounts
31 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Accounts With Accounts Type Group
Accounts
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Group
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Group
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Move Registers To Sail Company With New Address
Address
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Group
Accounts
8 February 2016 View
Accounts With Accounts Type Group
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Group
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Group
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Group
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Sail Address Company With Old Address
Address
12 January 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
8 September 2007 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Accounts With Accounts Type Small
Accounts
21 April 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2004 View
Legacy
Annual Return
23 January 2004 View
Resolution
Resolution
10 May 2003 View
Resolution
Resolution
10 May 2003 View
Resolution
Resolution
10 May 2003 View
Resolution
Resolution
10 May 2003 View
Resolution
Resolution
10 May 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Legacy
Annual Return
23 December 2002 View
Legacy
Mortgage
6 September 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Mortgage
21 February 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Small
Accounts
7 November 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Accounts
12 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Address
17 December 1999 View
Incorporation Company
Incorporation
7 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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