TLB INVESTMENTS LIMITED

Overview

Company Name	TLB INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04958173
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TLB INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TLB INVESTMENTS LIMITED located?

Registered Office Address	7 Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for TLB INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TLB INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for TLB INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Jul 11, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Change of details for Mr Robert Timothy Caunter as a person with significant control on Nov 13, 2023	2 pages	PSC04

Jul 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Nov 17, 2022	Statement of capital following an allotment of shares on Apr 01, 2022 Capital: GBP 51	3 pages	SH01

Nov 17, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 05, 2022	Register(s) moved to registered office address 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ	1 pages	AD04

Jul 05, 2022	Register inspection address has been changed from Coopers One Chapel Street Wellesbourne Warwick CV35 9QU England to 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ	1 pages	AD02

Jul 05, 2022	Director's details changed for Mr Robert Timothy Caunter on Jul 01, 2022	2 pages	CH01

Jul 05, 2022	Change of details for Mr Robert Timothy Caunter as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 05, 2022	Registered office address changed from Coopers One Chapel Street Wellesbourne Warwick CV35 9QU to 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ on Jul 05, 2022	1 pages	AD01

Nov 15, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

Aug 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of TLB INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUVEY, Michael 2 Tiptree Close RG6 4HS Reading Berkshire	Nov 10, 2003		Secretary	2 Tiptree Close RG6 4HS Reading Berkshire		British			39904750002
CAUNTER, Robert Timothy Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 7 England	Nov 10, 2003		Director	Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 7 England	England	British	1957-3	Leisure Management	102020310003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 10, 2003	Nov 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 10, 2003	Nov 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLB INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Timothy Caunter Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 7 England	Apr 06, 2016	Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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