Tbs Outsourcing Uk Ltd. net worth, address, company information. Free

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Tbs Outsourcing Uk Ltd (registration number 11994684) is a private limited company started on 2019-05-14 originating in England. The company is situated at 7 Bell Yard, London WC2A 2JR. Having undergone a change in 2020-03-03, the previous name this firm used was Bestic Ltd. Tbs Outsourcing Uk Ltd operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Tbs Outsourcing Uk Ltd
Number	11994684
Date of Incorporation:	14th May 2019
End of financial year:	31 May
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	70229 - Management consultancy activities other than financial management 46900 - Non-specialised wholesale trade 78300 - Human resources provision and management of human resources functions 78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in the business, we can name: Radoslaw Z. (in the company from 28 February 2020). The official register reports 5 persons of significant control, namely: Arkadiusz R. owns over 3/4 of shares, 3/4 to full of voting rights, Pawel N. owns over 3/4 of shares, 3/4 to full of voting rights, Radoslaw Z. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	325,194	652,295	1,200,098	2,134
Total Assets Less Current Liabilities	841	14,220	16,954	1,296

People with significant control

Arkadiusz R.

21 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Pawel N.

11 March 2024 - 21 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Radoslaw Z.

28 February 2020 - 11 March 2024

Nature of control:	75,01-100% shares

Piotr S.

4 December 2019 - 28 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mateusz C.

14 May 2019 - 4 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 29, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 29, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 28, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 5th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on July 16, 2021 filed on: 16th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on July 5, 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Bell Yard London W1W 7LT United Kingdom to 7 Bell Yard London WC2A 2JR on July 5, 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 2nd, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from PO Box 4385 11994684: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London W1W 7LT on November 24, 2020 filed on: 24th, November 2020 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 3, 2020 filed on: 3rd, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control February 28, 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 7 Bell Yard London WC2A 2JR on February 28, 2020 filed on: 28th, February 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 28, 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) On February 28, 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 28, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates December 10, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: December 4, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 4, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 4, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On December 4, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 10, 2019 filed on: 10th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 14th, May 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on May 14, 2019: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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