TTRB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTTRB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06869731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TTRB LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TTRB LIMITED located?

    Registered Office Address
    3-5 Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTRB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TTRB LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2026
    OverdueNo

    What are the latest filings for TTRB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Apr 05, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Apr 04, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Mar 01, 2025 with updates

    6 pagesCS01

    Appointment of Mr Allan Russell as a secretary on Apr 30, 2025

    2 pagesAP03

    Termination of appointment of Janette Russell as a secretary on Apr 30, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr David James Cook on Nov 20, 2024

    2 pagesCH01

    Director's details changed for Mr David James Cook on Nov 20, 2024

    2 pagesCH01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of TTRB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Allan
    Stockton Road
    SR2 7DG Sunderland
    3 - 5 Grange Terrace
    Tyne And Wear
    United Kingdom
    Secretary
    Stockton Road
    SR2 7DG Sunderland
    3 - 5 Grange Terrace
    Tyne And Wear
    United Kingdom
    335260770001
    COOK, David James
    Stockton Road
    SR2 7DG Sunderland
    3 - 5 Grange Terrace
    Tyne And Wear
    United Kingdom
    Director
    Stockton Road
    SR2 7DG Sunderland
    3 - 5 Grange Terrace
    Tyne And Wear
    United Kingdom
    United KingdomBritish104063200005
    RUSSELL, Allan
    Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    3-5
    Tyne And Wear
    United Kingdom
    Director
    Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    3-5
    Tyne And Wear
    United Kingdom
    United KingdomBritish21668250003
    RUSSELL, Janette
    Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    3-5
    Tyne And Wear
    United Kingdom
    Secretary
    Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    3-5
    Tyne And Wear
    United Kingdom
    137468160001

    Who are the persons with significant control of TTRB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Russell
    Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    3-5
    Tyne And Wear
    Apr 07, 2016
    Grange Terrace
    Stockton Road
    SR2 7DG Sunderland
    3-5
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0