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Company Information for

TBSO 1 LIMITED

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW,
Company Registration Number
10726075
Private Limited Company
Active

Company Overview

About Tbso 1 Ltd
TBSO 1 LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Active". Tbso 1 Limited is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TBSO 1 LIMITED
 
Legal Registered Office
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
 
Filing Information
Company Number 10726075
Company ID Number 10726075
Date formed 2017-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts DORMANT
Last Datalog update: 2024-06-19 16:23:37
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Company name changed cluttons nominees ii LIMITED\certificate issued on 19/06/24
2024-05-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
2023-05-22CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-25Termination of appointment of Rjp Secretaries Limited on 2023-01-25
2023-01-25Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
2022-08-09PSC04Change of details for Mr Philip Raymond Emmerson as a person with significant control on 2022-07-25
2022-08-05CH01Director's details changed for Mr Christopher Campbell on 2022-07-25
2022-08-05PSC04Change of details for Christopher Campbell as a person with significant control on 2022-07-25
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-18CH01Director's details changed for Mr Christopher Campbell on 2019-08-09
2019-09-18PSC04Change of details for Philip Raymond Emmerson as a person with significant control on 2019-08-09
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-03-27PSC04Change of details for Christopher Campbell as a person with significant control on 2019-03-27
2019-03-27CH01Director's details changed for Mr Christopher Campbell on 2019-03-27
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-15CH01Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08
2018-10-09PSC04Change of details for Philip Raymond Emmerson as a person with significant control on 2018-10-08
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TBSO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBSO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBSO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBSO 1 LIMITED

Intangible Assets
Patents
We have not found any records of TBSO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBSO 1 LIMITED
Trademarks
We have not found any records of TBSO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBSO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TBSO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBSO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBSO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBSO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4AW