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Tba Consultancy Ltd

Tba Consultancy Ltd is an active company incorporated on 19 August 2020 with the registered office located in London, Greater London. Tba Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12824749
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Third Floor, Winston House
2 Dollis Park
London
N3 1HF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in May 1979
O&C Holdings Ltd
PSC
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Mutual Companies
O&C Holdings Ltd
Mr Chi Chen is a mutual person.
Active
O&C Developments Ltd
Mr Chi Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
£3.23M
Decreased by £36.4M (-92%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£6.44M
Decreased by £39.75M (-86%)
Total Liabilities
-£4.34M
Decreased by £38.47M (-90%)
Net Assets
£2.1M
Decreased by £1.28M (-38%)
Debt Ratio (%)
67%
Decreased by 25.25% (-27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Chi Chen (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Chi Chen (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mr Chi Chen Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Chi Chen (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
O&C Holdings Ltd (PSC) Appointed
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 25 Oct 2024
Cessation of Chi Chen as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Change of details for Mr Chi Chen as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 23 Jan 2024
Notification of O&C Holdings Ltd as a person with significant control on 16 March 2022
Submitted on 23 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Change of details for Mr Chi Chen as a person with significant control on 1 November 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Chi Chen on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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