This company is commonly known as Tb Newco Limited. The company was founded 6 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.
| Name | : | TB NEWCO LIMITED |
|---|---|---|
| Company Number | : | 11056520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hoxton Square, London, United Kingdom, N1 6NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Daniel Peter White | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Hoxton Square, London, United Kingdom, N1 6NU |
| Nature of control | : |
|
| Dr Robert David Metcalfe | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, London, England, EC1N 8DX |
| Nature of control | : |
|
| Mr Robert William Hahn | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, London, England, EC1N 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-03 | Insolvency | Legacy. | Download |
| 2020-09-03 | Resolution | Resolution. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Capital | Capital allotment shares. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Incorporation | Incorporation company. | Download |
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