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TM4B LTD

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

This company is commonly known as Tm4b Ltd. The company was founded 20 years ago and was given the registration number 04840038. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TM4B LTD
Company Number:04840038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Station Road, West Hendon, NW4 4PZ

Secretary21 July 2003Active
6 Station Road, West Hendon, NW4 4PZ

Director21 July 2003Active
156 West Hendon Broadway, London, NW7 7AA

Director10 May 2005Active
156 The Broadway, Hendon, London, NW9 7AA

Director21 July 2003Active
6 Station Road, West Hendon, London, NW4 4PZ

Director27 November 2003Active
6 Station Road, London, NW4 4PZ

Director18 September 2007Active

People with Significant Control

Mr Fahed Bizzari
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Wales
Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Address

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

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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