UKBizDB.co.uk

TBB UNIVERSAL LOGISTICS UK LTD

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

This company is commonly known as Tbb Universal Logistics Uk Ltd. The company was founded 11 years ago and was given the registration number 08232985. The firm's registered office is in SURBITON. You can find them at Unit 15, Surbiton Business Centre, Victoria Road, Surbiton, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TBB UNIVERSAL LOGISTICS UK LTD
Company Number:08232985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 15, Surbiton Business Centre, Victoria Road, Surbiton, Surrey, England, KT6 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Surbiton Business Centre, Victoria Road, Surbiton, England, KT6 4JL

Director28 September 2012Active

People with Significant Control

Mr Woong Jung
Notified on:28 September 2016
Status:Active
Date of birth:November 1978
Nationality:South Korean
Address:24, Charter Court, New Malden, KT3 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hyun Jung
Notified on:28 September 2016
Status:Active
Date of birth:July 1974
Nationality:South Korean
Country of residence:England
Address:Unit 15, Surbiton Business Centre, Victoria Road, Surbiton, England, KT6 4JL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Officers

Change person director company with change date.

Download
2019-12-20Address

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

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-02Accounts

Accounts with accounts type total exemption small.

Download
2013-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-11Address

Change registered office address company with date old address.

Download
2012-09-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.