Tba Company Secretarial Limited

General information

Name:

Tba Company Secretarial Ltd

Office Address:

Allen House 1 Westmead Rd SM1 4LA Sutton

Number: 02857084

Incorporation date: 1993-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Tba Company Secretarial Limited. The firm was founded thirty one years ago and was registered with 02857084 as its registration number. The head office of this company is registered in Sutton. You may visit it at Allen House, 1 Westmead Rd. Started as Tba Management Consultants, this business used the business name up till 2006-05-30, when it got changed to Tba Company Secretarial Limited. The firm's registered with SIC code 99999 which means Dormant Company. Its latest filed accounts documents describe the period up to 2023/03/31 and the most recent annual confirmation statement was submitted on 2023/08/02.

As stated, this specific firm was founded in September 1993 and has been supervised by five directors, out of whom three (David P., Bradley S. and Martin A.) are still listed as current directors.

Executives with significant control over the firm are: Dean C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Tba Company Secretarial Limited 2006-05-30
  • Tba Management Consultants Limited 1993-09-27

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 05 August 2016

Latest update: 19 January 2024

Bradley S.

Role: Director

Appointed: 05 August 2016

Latest update: 19 January 2024

Martin A.

Role: Director

Appointed: 27 September 1994

Latest update: 19 January 2024

People with significant control

Dean C.
Notified on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan P.
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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