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TB7 FINANCIAL SERVICES LIMITED

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

This company is commonly known as Tb7 Financial Services Limited. The company was founded 6 years ago and was given the registration number 10985949. The firm's registered office is in LONDON. You can find them at 2 Stamford Square, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TB7 FINANCIAL SERVICES LIMITED
Company Number:10985949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Stamford Square, London, United Kingdom, SW15 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stamford Square, London, United Kingdom, SW15 2BF

Director28 September 2017Active

People with Significant Control

Tyson Balanzategui
Notified on:28 September 2017
Status:Active
Date of birth:November 1991
Nationality:Australian
Country of residence:United Kingdom
Address:2, Stamford Square, London, United Kingdom, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-01Address

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

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2022-03-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-01Resolution

Resolution.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts amended with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-09-28Incorporation

Incorporation company.

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