Tbg (london) started in year 2013 as Private Limited Company with registration number 08510494. The Tbg (london) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 21 Aylmer Parade. Postal code: N2 0AT.
The firm has one director. Marios S., appointed on 30 April 2013. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Aristides M., Panayiotis P. and others listed below. There were no ex secretaries.
| Office Address | 21 Aylmer Parade |
| Office Address2 | Aylmer Road |
| Town | London |
| Post code | N2 0AT |
| Country of origin | United Kingdom |
| Registration Number | 08510494 |
| Date of Incorporation | Tue, 30th Apr 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 30 April 2013
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Marios S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marios S.
| Notified on | 30 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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