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Technology Means Business Group Limited

Technology Means Business Group Limited is an active company incorporated on 25 February 2004 with the registered office located in Sutton, Greater London. Technology Means Business Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05056101
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Jacob Cavenagh & Skeet
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Same address for the past 21 years
Telephone
03339009050
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jan 1976
TMBG Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMBG Holdings Ltd
Richard Anthony Shuker and Mrs Tina Mary Verney are mutual people.
Active
Endeavour Business Park Management Company Limited
Richard Anthony Shuker is a mutual person.
Active
Computerwise Limited
Mrs Tina Mary Verney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£29.52K
Increased by £28.71K (+3535%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£584.49K
Increased by £16.77K (+3%)
Total Liabilities
-£11.51K
Decreased by £11.9K (-51%)
Net Assets
£572.98K
Increased by £28.67K (+5%)
Debt Ratio (%)
2%
Decreased by 2.15% (-52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Charge Satisfied
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Jul 2023
Tmbg Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Best It Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Cessation of Best It Limited as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Notification of Tmbg Holdings Ltd as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Satisfaction of charge 3 in full
Submitted on 4 Jul 2023
Satisfaction of charge 4 in full
Submitted on 4 Jul 2023
Satisfaction of charge 5 in full
Submitted on 4 Jul 2023
Satisfaction of charge 2 in full
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year