T&B PORT LTD

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

    Company NameT&B PORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11798270
    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 T&B PORT LTD?

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

    Where is T&B PORT LTD located?

    Registered Office Address
    Enterprise House 2 Pass Street
    Oldham
    OL9 6HZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T&B PORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for T&B PORT LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for T&B PORT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Form Online Limited on Apr 19, 2024

    1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Notification of Ingrid Kolmanova as a person with significant control on Jan 31, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 01, 2023

    2 pagesPSC09

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bohumil Kolman as a person with significant control on Jan 31, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    4 pagesCS01

    Change of details for Bohumil Kolman as a person with significant control on Jan 30, 2019

    2 pagesPSC04

    Cessation of Ingrid Kolmanova as a person with significant control on Jan 30, 2019

    1 pagesPSC07

    Current accounting period extended from Jan 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of T&B PORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    Unit 7
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    United Kingdom
    Secretary
    Unit 7
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5768431
    113067150001
    KOLMAN, Bohumil
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Director
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Czech RepublicCzech254821230001
    KOLMANOVA, Ingrid
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Director
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Czech RepublicCzech254821240001

    Who are the persons with significant control of T&B PORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingrid Kolmanova
    Teplice
    41501
    Varsavska 1534
    Czech Republic
    Jan 31, 2022
    Teplice
    41501
    Varsavska 1534
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bohumil Kolman
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Jan 30, 2019
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ingrid Kolmanova
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Jan 30, 2019
    415 01 Teplice
    Varsavska 1534
    Czech Republic
    Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for T&B PORT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2020Jan 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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