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TBS Domains & Ip Limited

TBS Domains & Ip Limited is a dormant company incorporated on 6 April 2023 with the registered office located in London, Greater London. TBS Domains & Ip Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14784623
Private limited company
Age
2 years 8 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (4 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (6 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1961
Aurelius Iv UK Acquico Seven Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Trade Finance Limited
Martin Andrew Rivers is a mutual person.
Active
Regency Factors Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Antelope Limited
Martin Andrew Rivers is a mutual person.
Active
CTD Tiles Holding Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Seven Limited
Martin Andrew Rivers is a mutual person.
Active
Venus Topco Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Eight Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Eleven Limited
Martin Andrew Rivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Doreen Alldread Resigned
1 Month Ago on 7 Nov 2025
Mr Martin Andrew Rivers Appointed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 25 Mar 2025
Accounting Period Extended
1 Year Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Aurelius Iv Uk Acquico Seven Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Doreen Alldread as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Martin Andrew Rivers as a director on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Mar 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Notification of Aurelius Iv Uk Acquico Seven Limited as a person with significant control on 19 January 2024
Submitted on 31 Jul 2024
Repayment History
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