TBQB LIMITED

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

    Company NameTBQB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15960340
    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 TBQB LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TBQB LIMITED located?

    Registered Office Address
    2nd Floor 4 Finkin Street
    NG31 6QZ Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBQB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 17, 2026

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

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for TBQB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2024

    Statement of capital on Sep 17, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of TBQB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, James Leighton
    4 Finkin Street
    NG31 6QZ Grantham
    2nd Floor
    Lincolnshire
    England
    Director
    4 Finkin Street
    NG31 6QZ Grantham
    2nd Floor
    Lincolnshire
    England
    EnglandBritish136602390003

    Who are the persons with significant control of TBQB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Leighton Taylor
    4 Finkin Street
    NG31 6QZ Grantham
    2nd Floor
    Lincolnshire
    England
    Sep 17, 2024
    4 Finkin Street
    NG31 6QZ Grantham
    2nd Floor
    Lincolnshire
    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.

    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