ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tbgin Holdings Ltd

Tbgin Holdings Ltd is an active company incorporated on 2 July 2018 with the registered office located in Norwich, Norfolk. Tbgin Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
11442624
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Norwich Accountancy
19 Upper King Street
Norwich
NR3 1RB
United Kingdom
Address changed on 5 Aug 2025 (5 months ago)
Previous address was 10a Castle Meadow Norwich NR1 3DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Mr Joseph Russell Sant Evans
PSC • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Job Fairs Limited
Russell Barrie Evans is a mutual person.
Active
Tipsy Anchor Online Ltd
Russell Barrie Evans is a mutual person.
Active
Osar Ltd
Russell Barrie Evans is a mutual person.
Active
Atem Trading Co Ltd
Russell Barrie Evans is a mutual person.
Active
Rumbumboo Ltd
Russell Barrie Evans is a mutual person.
Dissolved
Tipsy Anchor Export Ltd
Russell Barrie Evans is a mutual person.
Dissolved
Emandme Ltd
Russell Barrie Evans is a mutual person.
Dissolved
Eden Fields Ltd
Russell Barrie Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£127.27K
Increased by £127.26K (+6363150%)
Total Liabilities
-£128.46K
Increased by £128.46K (%)
Net Assets
-£1.2K
Decreased by £1.2K (-60000%)
Debt Ratio (%)
101%
Increased by 100.94% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
5 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 4 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Compulsory Strike-Off Suspended
1 Year Ago on 16 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Tipsy Anchor Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 7 Feb 2024
Get Credit Report
Discover Tbgin Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to Norwich Accountancy 19 Upper King Street Norwich NR3 1RB on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to 10a Castle Meadow Norwich NR1 3DE on 7 July 2025
Submitted on 7 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Notification of Joseph Russell Sant Evans as a person with significant control on 7 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year