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TLBC Holdings Ltd

TLBC Holdings Ltd is an active company incorporated on 13 March 2019 with the registered office located in London, Greater London. TLBC Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11878910
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
90 St. Johns Wood High Street
London
NW8 7SH
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was Office C the Dutch Main Road Ford End Chelmsford CM3 1LN England
Telephone
020 71275235
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Steven Baker
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Properties Ltd
Emma Louise Baker is a mutual person.
Active
Westgate Commercial Ltd
Emma Louise Baker is a mutual person.
Active
288 Chiswick Ltd
Emma Louise Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.01K
Increased by £4K (+25%)
Total Liabilities
-£5.63K
Increased by £1.18K (+27%)
Net Assets
£14.38K
Increased by £2.82K (+24%)
Debt Ratio (%)
28%
Increased by 0.35% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Steven Baker (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Steven Baker Resigned
2 Years Ago on 1 Nov 2023
Steven Baker Resigned
2 Years Ago on 1 Nov 2023
Mrs Emma Louise Baker Appointed
2 Years Ago on 1 Nov 2023
Mr Steven Baker Details Changed
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Office C the Dutch Main Road Ford End Chelmsford CM3 1LN England to 90 st. Johns Wood High Street London NW8 7SH on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Steven Baker as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Appointment of Mrs Emma Louise Baker as a director on 1 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Steven Baker as a secretary on 1 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Steven Baker as a director on 1 November 2023
Submitted on 8 Nov 2023
Secretary's details changed for Mr Steven Baker on 5 June 2023
Submitted on 7 Jun 2023
Repayment History
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