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T.B.T SERVICES LTD

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

This company is commonly known as T.b.t Services Ltd. The company was founded 7 years ago and was given the registration number 10259210. The firm's registered office is in ELY. You can find them at 2g Merlin Court 2g Merlin Court, Lancaster Way Business Park, Ely, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T.B.T SERVICES LTD
Company Number:10259210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2g Merlin Court 2g Merlin Court, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Culley Court, Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom, PE2 6XD

Secretary01 July 2016Active
17 Culley Court, Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom, PE2 6XD

Director01 July 2016Active

People with Significant Control

Ms Derya Amon
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:31, Lode Way, Ely, England, CB6 3UL
Nature of control:
  • Significant influence or control
Ms Derya Amon
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:17 Culley Court, Bakewell Business Park, Peterborourgh, United Kingdom, PE2 6XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Brian May
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:17 Culley Court, Bakewell Business Park, Peterborourgh, United Kingdom, PE2 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Address

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

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2023-07-07Insolvency

Liquidation voluntary statement of affairs.

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2023-07-07Resolution

Resolution.

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2023-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-03Accounts

Change account reference date company previous extended.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2022-05-03Capital

Capital alter shares subdivision.

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2022-01-02Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-30Officers

Change person secretary company with change date.

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2021-12-30Officers

Change person director company with change date.

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2021-12-30Address

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

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2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Change account reference date company previous extended.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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