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TBTCOM LTD

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

This company is commonly known as Tbtcom Ltd. The company was founded 8 years ago and was given the registration number 09839055. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Pond Gate Office The Hall Church Road, Great Hallingbury, Bishop's Stortford, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TBTCOM LTD
Company Number:09839055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2015
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Pond Gate Office The Hall Church Road, Great Hallingbury, Bishop's Stortford, England, CM22 7TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Barn, Canfield Road, Takeley, Bishop's Stortford, England, CM22 6ST

Secretary01 July 2016Active
24, Inglesham Way, Poole, England, BH15 4PP

Director01 July 2016Active
The Hall, Church Road, Great Hallingbury, CM22 7TY

Secretary23 October 2015Active
Normandale Farm, New Barn Lane, Little Hallingbury, Bishop's Stortford, England, CM22 7PR

Director30 November 2017Active
The Hall, Church Road, Great Hallingbury, CM22 7TY

Director23 October 2015Active

People with Significant Control

Mr Louis Wilfi Smith
Notified on:01 July 2016
Status:Active
Date of birth:January 1989
Nationality:United Kingdom
Country of residence:England
Address:20, Frederick Square, London, England, SE16 5XR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-21Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-27Resolution

Resolution.

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2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Change person director company with change date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Officers

Appoint person director company with name date.

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2017-10-31Officers

Change person secretary company with change date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-22Officers

Change person director company with change date.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-02-09Officers

Change person director company with change date.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-28Address

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

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2016-08-21Officers

Appoint person secretary company with name date.

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2016-08-21Officers

Appoint person director company with name date.

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2016-08-21Officers

Termination director company with name termination date.

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2016-08-21Officers

Termination secretary company with name termination date.

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2015-10-23Incorporation

Incorporation company.

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