Tbp2 Limited (registration number 06973898) is a private limited company started on 2009-07-27 originating in England. The company has its registered office at 107 Railway House, 14 Chertsey Road, Woking GU21 5AH. Tbp2 Limited operates SIC: 63990 - "other information service activities n.e.c.".
Company details
| Name | Tbp2 Limited |
| Number | 06973898 |
| Date of Incorporation: | 2009/07/27 |
| End of financial year: | 31 August |
| Address: | 107 Railway House, 14 Chertsey Road, Woking, GU21 5AH |
| SIC code: |
63990 - Other information service activities n.e.c. |
When it comes to the 2 directors that can be found in the company, we can name: Dominique F. (in the company from 03 April 2015), David B. (appointment date: 27 July 2009). The official register reports 5 persons of significant control, namely: Dominique F. owns 1/2 or less of shares, Mary B. owns over 1/2 to 3/4 of shares , Paul F. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 79,808 | 98,708 | 96,898 | 94,741 | 92,468 | 86,268 | 93,022 | 171,973 | 111,952 | 127,379 | 158,732 | 148,481 | 141,819 |
| Fixed Assets | 15,269 | 43,303 | 85,883 | 82,540 | 148,061 | 140,006 | 132,124 | 114,841 | 206,576 | 191,986 | 180,005 | 183,849 | 204,184 |
| Total Assets Less Current Liabilities | 34,230 | 89,627 | 132,447 | 124,239 | 156,039 | 138,285 | 134,687 | 137,946 | 233,005 | 276,166 | 269,722 | 231,113 | 268,376 |
| Intangible Fixed Assets | 9,450 | 8,750 | 5,750 | 3,666 | 437 | 1 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 34,230 | 72,731 | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,819 | 34,553 | 80,133 | 78,874 | 147,624 | 140,005 | - | - | - | - | - | - | - |
People with significant control
Dominique F.
25 March 2024
| Nature of control: |
25-50% shares |
Mary B.
25 March 2024
| Nature of control: |
50,01-75% shares |
Paul F.
25 March 2024
| Nature of control: |
25-50% shares |
David B.
6 April 2016
| Nature of control: |
50,01-75% shares |
Dominique F.
25 March 2024 - 29 March 2024
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 25th July 2023 filed on: 27th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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