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TBG (LONDON) LIMITED

TBG (LONDON) LIMITED

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

    • Overview

    Company NameTBG (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08510494
    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 TBG (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TBG (LONDON) LIMITED located?

    Registered Office Address
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBG (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TBG (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for TBG (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Aristides Marcou as a director on Aug 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Aris Marcou on Feb 23, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of TBG (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMOU, Marios
    Vasilis Michaelidis 35
    2406 Nicosia
    601
    Cyprus
    		Director
    Vasilis Michaelidis 35
    2406 Nicosia
    601
    Cyprus
    		CyprusCypriot177112930001
    MARCOU, Aristides
    Aylmer Parade
    Aylmer Road
    N2 0AT London
    21
    England
    		Director
    Aylmer Parade
    Aylmer Road
    N2 0AT London
    21
    England
    		United KingdomBritish10895130003
    PAPAMICHAEL, Panayiotis
    Aylmer Parade
    Aylmer Road
    N2 0AT London
    21
    England
    		Director
    Aylmer Parade
    Aylmer Road
    N2 0AT London
    21
    England
    		EnglandBritish124678180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBG (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marios Solomou
    Vasilis Michaelidis 35
    2406
    Nicosia
    601
    Cyprus
    		Apr 30, 2017
    Vasilis Michaelidis 35
    2406
    Nicosia
    601
    Cyprus
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.
    • license: CC0