Tpb1 Consulting Ltd in LONDON

Tpb1 Consulting Ltd LONDON

Founded in 2017, Tpb1 Consulting, classified under reg no. 10619215 is an active company. Currently registered at 68 Ross Road SE25 6SB, London the company has been in the business for 7 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2020-10-12 Tpb1 Consulting Ltd is no longer carrying the name Jb.graham Consultancy.

The company has one director. Timothy P., appointed on 9 September 2020. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Janice G.. There were no ex secretaries.

Tpb1 Consulting Ltd Address / Contact

Office Address	68 Ross Road
Town	London
Post code	SE25 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10619215
Date of Incorporation	Tue, 14th Feb 2017
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	7 years old
Account next due date	Fri, 31st May 2024 (28 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Timothy P.

Position: Director

Appointed: 09 September 2020

Janice G.

Position: Director

Appointed: 14 February 2017

Resigned: 08 September 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Timothy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Janice G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy P.

Notified on	9 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janice G.

Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jb.graham Consultancy	October 12, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 4th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 4th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-02-13 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 12th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-13 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020-09-09 filed on: 24th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-13 filed on: 29th, March 2021	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed jb.graham consultancy LIMITEDcertificate issued on 12/10/20 filed on: 12th, October 2020	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 2020-10-09 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
AD01	New registered office address 68 Ross Road London SE25 6SB. Change occurred on 2020-10-09. Company's previous address: 28 Knightsfield Welwyn Garden City Hertfordshire AL8 7HA England. filed on: 9th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-08 filed on: 9th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-09 filed on: 9th, September 2020	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-02-28 (was 2020-08-31). filed on: 8th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 8th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-13 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 10th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-13 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-13 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, February 2017	incorporation	Free Download (10 pages)