This company is commonly known as Technology Means Business Group Limited. The company was founded 20 years ago and was given the registration number 05056101. The firm's registered office is in SUTTON. You can find them at Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TECHNOLOGY MEANS BUSINESS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05056101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, SM1 2SW | Director | 15 August 2011 | Active |
| Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, SM1 2SW | Director | 14 April 2004 | Active |
| 17, Grange Wood 48-50 Upper Richmond Road, London, SW15 2RN | Secretary | 25 February 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 February 2004 | Active |
| 17, Grange Wood 48-50 Upper Richmond Road, London, SW15 2RN | Director | 25 February 2004 | Active |
| Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, SM1 2SW | Director | 15 August 2011 | Active |
| 201 Coombe Lane, London, SW20 0RG | Director | 25 February 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 February 2004 | Active |
| Tmbg Holdings Ltd | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW |
| Nature of control | : |
|
| Best It Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Robin Hood Lane, Sutton, United Kingdom, SM1 2SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-29 | Capital | Legacy. | Download |
| 2023-06-29 | Insolvency | Legacy. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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