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Tbp Global Ltd, E1 6DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TBP GLOBAL LTD

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

This company is commonly known as Tbp Global Ltd. The company was founded 4 years ago and was given the registration number 12699994. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TBP GLOBAL LTD
Company Number:12699994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, England, E1 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Director03 September 2021Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director03 September 2021Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Secretary29 July 2020Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director26 June 2020Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director29 July 2020Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director29 July 2020Active

People with Significant Control

The Business Phone Limited
Notified on:29 July 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Charles Belmont
Notified on:26 June 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:3, Fern Brook Lane, Gillingham, England, SP8 4FL
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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