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TBA CONSULTANCY LTD

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

This company is commonly known as Tba Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12824749. The firm's registered office is in LONDON. You can find them at 82 Lichfield Grove, , London, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:TBA CONSULTANCY LTD
Company Number:12824749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:82 Lichfield Grove, London, United Kingdom, N3 2JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF

Director29 October 2020Active
82, Lichfield Grove, London, United Kingdom, N3 2JN

Secretary19 August 2020Active
82, Lichfield Grove, London, United Kingdom, N3 2JN

Director19 August 2020Active

People with Significant Control

O&C Holdings Ltd
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chi Chen
Notified on:29 October 2020
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Third Floor, Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
Nature of control:
  • Significant influence or control
Ms Guang Chen
Notified on:19 August 2020
Status:Active
Date of birth:August 1949
Nationality:Chinese
Country of residence:United Kingdom
Address:82, Lichfield Grove, London, United Kingdom, N3 2JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Accounts

Change account reference date company previous extended.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Accounts

Change account reference date company current shortened.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-06-06Address

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

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-01Officers

Appoint person director company with name date.

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2020-11-01Officers

Termination director company with name termination date.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-31Officers

Termination secretary company with name termination date.

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2020-08-19Incorporation

Incorporation company.

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