UKBizDB.co.uk

TB 3 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tb 3 Ltd. The company was founded 7 years ago and was given the registration number 10739142. The firm's registered office is in LONDON. You can find them at Ion Building - Unit 1 Waldo Works, Waldo Road, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:TB 3 LTD
Company Number:10739142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom, NW10 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, South Molton Street, London, United Kingdom, W1K 5RR

Director25 April 2017Active
42, South Molton Street, London, United Kingdom, W1K 5RR

Director20 December 2017Active

People with Significant Control

Mr Robert Anthony Markham Thompson
Notified on:25 April 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Ion Building - Unit 1, Waldo Works, London, United Kingdom, NW10 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Address

Change registered office address company with date old address new address.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Accounts

Change account reference date company previous extended.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Officers

Appoint person director company with name date.

Download
2017-04-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.