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TBG SEARCH LTD

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

This company is commonly known as Tbg Search Ltd. The company was founded 14 years ago and was given the registration number 07136194. The firm's registered office is in LONDON. You can find them at 31 Beckwith Road, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:TBG SEARCH LTD
Company Number:07136194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:31 Beckwith Road, London, SE24 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Gresham Road, Oxted, United Kingdom, RH8 0BS

Secretary01 February 2012Active
56, Links Road, Ashtead, England, KT21 2HW

Director25 September 2012Active
77-91, Castlewood House, New Oxford Street, London, United Kingdom, WC1A 1DG

Corporate Secretary26 January 2011Active
Suite A 25, Floral Street, London, United Kingdom, WC2E 9DS

Corporate Secretary26 January 2010Active
18, Huron Road, London, United Kingdom, SW17 8RB

Director26 January 2010Active
31, Beckwith Road, London, SE24 9LH

Director24 September 2019Active
31, Beckwith Road, London, United Kingdom, SE24 9LH

Director26 January 2010Active

People with Significant Control

Mr Simon Timothy Musgrave
Notified on:01 May 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:160, Astonville Street, London, England, SW18 5AG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Capital

Capital return purchase own shares.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-03-25Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-29Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-25Officers

Appoint person director company with name date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-16Capital

Capital allotment shares.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-07-07Officers

Termination director company with name termination date.

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