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TBS OUTSOURCING UK LTD

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

This company is commonly known as Tbs Outsourcing Uk Ltd. The company was founded 6 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.

Company Information

Name:TBS OUTSOURCING UK LTD
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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director21 March 2024Active
International House, 776-778 Barking Road, London, England, E13 9PJ

Director14 May 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director11 March 2024Active
7, Bell Yard, London, England, WC2A 2JR

Director04 December 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director28 February 2020Active

People with Significant Control

Arkadiusz Rosa
Notified on:21 March 2024
Status:Active
Date of birth:January 1968
Nationality:Polish
Address:11994684 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pawel Nejman
Notified on:11 March 2024
Status:Active
Date of birth:October 1985
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Radoslaw Marek Zbyszewski
Notified on:28 February 2020
Status:Active
Date of birth:March 1991
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piotr Cezary Stachowicz
Notified on:04 December 2019
Status:Active
Date of birth:December 1967
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mateusz Michal Czapek
Notified on:14 May 2019
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:
  • 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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