Tbwalondon Limited in 90 - 100 Southwark Street LONDON

Tbwalondon Limited LONDON

Founded in 2017, Tbwalondon, classified under reg no. 10573606 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 4, 2017 Tbwalondon Limited is no longer carrying the name March Subsidiary.

At present there are 2 directors in the the company, namely Helen C. and Gary S.. In addition one secretary - Sally-Ann B. - is with the firm. As of 25 April 2024, there were 2 ex directors - Eamonn B., Stephen M. and others listed below. There were no ex secretaries.

Tbwalondon Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10573606
Date of Incorporation	Thu, 19th Jan 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Helen C.

Position: Director

Appointed: 31 March 2017

Sally-Ann B.

Position: Secretary

Appointed: 13 February 2017

Gary S.

Position: Director

Appointed: 19 January 2017

Eamonn B.

Position: Director

Appointed: 09 February 2017

Resigned: 08 September 2017

Stephen M.

Position: Director

Appointed: 19 January 2017

Resigned: 22 September 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Lgtbwa Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

LgTbwa Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10573007
Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

March Subsidiary	April 4, 2017

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (2 pages)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, May 2022	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, May 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, May 2022	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, May 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, May 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, May 2022	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates January 23, 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, October 2019	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (2 pages)
CH01	On December 31, 2018 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 22, 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on December 11, 2018 filed on: 7th, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2019	resolution	Free Download (12 pages)
PSC05	Change to a person with significant control September 3, 2018 filed on: 11th, December 2018	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AD01	New registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW. Change occurred on September 5, 2018. Company's previous address: 85 Strand 5th Floor London WC2R 0DW United Kingdom. filed on: 5th, September 2018	address	Free Download (1 page)
CH03	On September 3, 2018 secretary's details were changed filed on: 5th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 19, 2018 filed on: 19th, January 2018	confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control February 22, 2017 filed on: 19th, January 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 22, 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
CERTNM	Company name changed march subsidiary LIMITEDcertificate issued on 04/04/17 filed on: 4th, April 2017	change of name	Free Download (3 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 28th, February 2017	accounts	Free Download (1 page)
AP03	Appointment (date: February 13, 2017) of a secretary filed on: 13th, February 2017	officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2017	incorporation	Free Download (19 pages)
SH01	Capital declared on January 19, 2017: 1.00 GBP	capital

Tbwalondon Limited LONDON

Tbwalondon Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

Sally-Ann B.

Gary S.

Eamonn B.

Stephen M.

People with significant control

Company previous names

Company filings

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