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TBC 003 Limited

TBC 003 Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. TBC 003 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14486514
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about TBC 003 Limited
Contact
Address
4c Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 27 South Street Wilton Salisbury Wiltshire SP2 0JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Richard Joseph Shardlow
Director • Cfo • British • Lives in UK • Born in Nov 1975
Matthew Anthony Clare
Director • Business Director • British • Lives in UK • Born in Jan 1991
Paul Terence Gazzard
Director • Business Director • British • Lives in England • Born in Jan 1972
TBC Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TBC Partners Limited
Paul Terence Gazzard, Matthew Anthony Clare, and 1 more are mutual people.
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TBC 001 Limited
Paul Terence Gazzard, Matthew Anthony Clare, and 1 more are mutual people.
Active
TBC 002 Limited
Paul Terence Gazzard, Matthew Anthony Clare, and 1 more are mutual people.
Active
Arlington Energy Limited
Paul Terence Gazzard and Matthew Anthony Clare are mutual people.
Active
ARL 016 Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
Arlington (Group Services) Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
Ave 002 Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
ADV 006 Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£26.53K
Increased by £25.03K (+1669%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£984.23K
Increased by £747.23K (+315%)
Total Liabilities
-£1.16M
Increased by £898.42K (+346%)
Net Assets
-£174.2K
Decreased by £151.19K (+657%)
Debt Ratio (%)
118%
Increased by 7.99% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Incorporated
2 Years 9 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Registered office address changed from 27 South Street Wilton Salisbury Wiltshire SP2 0JU United Kingdom to 4C Princes House 38 Jermyn Street London SW1Y 6DN on 19 June 2024
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Registration of charge 144865140001, created on 12 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Dec 2023
Incorporation
Submitted on 15 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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