TB NEWCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tb Newco Limited. The company was founded 7 years ago and was given the registration number 11056520. The firm's registered office is in LONDON. You can find them at 5 Hoxton Square, , London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.
Company Information
| Name | : | TB NEWCO LIMITED |
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| Company Number | : | 11056520 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2017 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72200 - Research and experimental development on social sciences and humanities
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Office Address & Contact
| Registered Address | : | 5 Hoxton Square, London, United Kingdom, N1 6NU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London, England, EC1N 8DX | Director | 13 August 2020 | Active |
| Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London, England, EC1N 8DX | Director | 09 November 2017 | Active |
| 5 Hoxton Square, London, United Kingdom, N1 6NU | Director | 09 November 2017 | Active |
People with Significant Control
| Mr Daniel Peter White |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Hoxton Square, London, United Kingdom, N1 6NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert William Hahn |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, London, England, EC1N 8DX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Dr Robert David Metcalfe |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, London, England, EC1N 8DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)