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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Croatia • Born in Sep 1979
Mr Slobodan Rasic
PSC • Serbian • Lives in Croatia • Born in Sep 1979
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
Get Credit Report
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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
Repayment History
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