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TBC Group Ltd
TBC Group Ltd is an active company incorporated on 7 May 2020 with the registered office located in London, Greater London. TBC Group Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12592201
Private limited company
Age
5 years
Incorporated
7 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(6 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about TBC Group Ltd
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
6 Aug 2025
(3 months ago)
Previous address was
61 the Ridgeway London NW11 8QL United Kingdom
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
23
Controllers (PSC)
2
Mr Omar Lingemann
Director • PSC • British • Lives in UK • Born in Apr 2000
Miss Georgia Gibson
PSC • Director • British • Lives in England • Born in Dec 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£55.34K
Increased by £51.13K (+1213%)
Total Liabilities
-£14.88K
Decreased by £46.98K (-76%)
Net Assets
£40.46K
Increased by £98.11K (-170%)
Debt Ratio (%)
27%
Decreased by 1441.06% (-98%)
See 10 Year Full Financials
Latest Activity
Georgia Gibson Resigned
23 Days Ago on 14 Oct 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Omar Lingemann (PSC) Details Changed
2 Years Ago on 6 Nov 2023
Georgia Gibson (PSC) Appointed
2 Years Ago on 6 Nov 2023
Aarin Popat Resigned
2 Years Ago on 5 Nov 2023
Miss Georgia Gibson Appointed
2 Years Ago on 5 Nov 2023
Amended Full Accounts Submitted
2 Years Ago on 1 Nov 2023
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Documents
Termination of appointment of Georgia Gibson as a director on 14 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 61 the Ridgeway London NW11 8QL United Kingdom to 85 Great Portland Street London W1W 7LT on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 7 Apr 2025
Second filing of a statement of capital following an allotment of shares on 6 June 2024
Submitted on 5 Mar 2025
Second filing of a statement of capital following an allotment of shares on 6 June 2024
Submitted on 5 Mar 2025
Second filing of a statement of capital following an allotment of shares on 10 June 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 21 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 15 Jan 2025
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Repayment History
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