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Tba Group Solutions Ltd

Tba Group Solutions Ltd is an active company incorporated on 12 June 2023 with the registered office located in London, Greater London. Tba Group Solutions Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14930333
Private limited company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Second Floor Sovereign House
1 Albert Place
London
N3 1QB
United Kingdom
Address changed on 18 May 2025 (5 months ago)
Previous address was , Winston House 2 Dollis Park, London, N3 1HF, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Mar 1968
Director • Chinese • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tba Associates Ltd
Zixuan Wang and Huang Huang are mutual people.
Active
Joshua DSH Ltd
Huang Huang is a mutual person.
Active
Joshua DSH Development Ltd
Huang Huang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£37.64K
Total Liabilities
-£23.83K
Net Assets
£13.81K
Debt Ratio (%)
63%
Latest Activity
Huang Huang (PSC) Appointed
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Registered Address Changed
5 Months Ago on 18 May 2025
Zixuan Wang (PSC) Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Miss Huang Huang Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 3 Aug 2024
Zixuan Wang Resigned
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Notification of Huang Huang as a person with significant control on 18 August 2025
Submitted on 31 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Cessation of Zixuan Wang as a person with significant control on 1 May 2025
Submitted on 18 May 2025
Registered office address changed from , Winston House 2 Dollis Park, London, N3 1HF, England to Second Floor Sovereign House 1 Albert Place London N3 1QB on 18 May 2025
Submitted on 18 May 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 18 May 2025
Second filing of Confirmation Statement dated 30 September 2024
Submitted on 24 Jan 2025
Termination of appointment of Zixuan Wang as a director on 1 July 2024
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 15 Oct 2024
Appointment of Miss Huang Huang as a director on 27 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Repayment History
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