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TBSR Aktiengesellschaft (Ag) Ltd
TBSR Aktiengesellschaft (Ag) Ltd is a dormant company incorporated on 16 February 2016 with the registered office located in London, Greater London. TBSR Aktiengesellschaft (Ag) Ltd was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
10008839
Private limited company
Age
9 years
Incorporated
16 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about TBSR Aktiengesellschaft (Ag) Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
7 Dec 2022
(2 years 9 months ago)
Previous address was
35 Lyndhurst Ave Twickenham TW2 6BQ England
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Slobodan Petenauer
Director • Austrian • Lives in Croatia • Born in Sep 1979
BCS Business Consulting & Solutions Ltd
Secretary
Mr Slobodan Rasic
PSC • Serbian • Lives in Croatia • Born in Sep 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TBSR International Services Ges.M.B.H Holding A.G, Suedtirolerplatz 12/305, A-6330 Kufstein, Tirol, Oesterreich Ltd
Slobodan Petenauer and BCS Business Consulting & Solutions Ltd are mutual people.
Active
Josip Haydnstrasse 2 Ltd
Slobodan Petenauer and BCS Business Consulting & Solutions Ltd are mutual people.
Active
Josip Company Holdings & Trading Ltd
BCS Business Consulting & Solutions Ltd and Slobodan Petenauer are mutual people.
Active
Ewes Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
Red Fun Limited
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
RR Cars Export Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
Shesky Holdings Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
Hellsmith Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Sep 2023
Bcs Business Consulting & Solutions Ltd Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Mr Slobodan Ing. Rasic (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Slobodan Ing. Rasic Details Changed
2 Years 9 Months Ago on 3 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
Discover TBSR Aktiengesellschaft (Ag) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 5 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 10 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Sep 2023
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 23 Mar 2023
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 85 Great Portland Street London W1W 7LT on 7 December 2022
Submitted on 7 Dec 2022
Change of details for Mr Slobodan Ing. Rasic as a person with significant control on 6 December 2022
Submitted on 6 Dec 2022
Certificate of change of name
Submitted on 5 Dec 2022
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Repayment History
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See All Charges & CCJs