This company is commonly known as Tbs Outsourcing Uk Ltd. The company was founded 5 years ago and was given the registration number 11994684. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | TBS OUTSOURCING UK LTD |
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Company Number | : | 11994684 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 2019 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Bell Yard, London, United Kingdom, W1W 7LT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
7, Bell Yard, London, England, WC2A 2JR | Director | 21 March 2024 | Active |
International House, 776-778 Barking Road, London, England, E13 9PJ | Director | 14 May 2019 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 11 March 2024 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 04 December 2019 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 28 February 2020 | Active |
Arkadiusz Rosa | ||
Notified on | : | 21 March 2024 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
|
Pawel Nejman | ||
Notified on | : | 11 March 2024 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
|
Mr Radoslaw Marek Zbyszewski | ||
Notified on | : | 28 February 2020 |
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Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
|
Mr Piotr Cezary Stachowicz | ||
Notified on | : | 04 December 2019 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
|
Mr Mateusz Michal Czapek | ||
Notified on | : | 14 May 2019 |
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Status | : | Active |
Date of birth | : | December 1987 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | International House, 776-778 Barking Road, London, England, E13 9PJ |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-26 | Change of name | Certificate change of name company. | Download |
2024-03-21 | Officers | Appoint person director company with name date. | Download |
2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-21 | Officers | Termination director company with name termination date. | Download |
2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-11 | Officers | Appoint person director company with name date. | Download |
2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-09-08 | Address | Default companies house registered office address applied. | Download |
2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-03 | Resolution | Resolution. | Download |
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