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TBS London Limited

TBS London Limited is an active company incorporated on 30 July 2008 with the registered office located in High Wycombe, Buckinghamshire. TBS London Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06660754
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Jan29 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 January 2026
Due by 29 October 2026 (11 months remaining)
Address
South Barn South Barn Muzwell Farm,,
Moor Common ,Lane End
High Wycombe
Bucks
HP14 3HX
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was The Jays Storrington Road Thakeham Pulborough RH20 3EF England
Telephone
08443574490
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1976
Director • Polish • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1948
Mr Jonathan Joseph Nicolet
PSC • English • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect House Building Service Ltd
Krzysztof Zbigniew Capierzynski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jan 2025
For period 29 Jan29 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£205.44K
Decreased by £58.52K (-22%)
Total Liabilities
-£106.94K
Decreased by £20.56K (-16%)
Net Assets
£98.5K
Decreased by £37.97K (-28%)
Debt Ratio (%)
52%
Increased by 3.75% (+8%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Krzysztof Zbigniew Capierzynski Appointed
2 Years Ago on 19 Oct 2023
Mr Denis Nicolet Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Sep 2023
Emma Nicolet (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Micro company accounts made up to 29 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Registered office address changed from The Jays Storrington Road Thakeham Pulborough RH20 3EF England to South Barn South Barn Muzwell Farm,, Moor Common ,Lane End High Wycombe Bucks HP14 3HX on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 29 January 2024
Submitted on 24 Jun 2024
Appointment of Mr Krzysztof Zbigniew Capierzynski as a director on 19 October 2023
Submitted on 26 Oct 2023
Certificate of change of name
Submitted on 20 Oct 2023
Appointment of Mr Denis Nicolet as a director on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 30 Sep 2023
Repayment History
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