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TBM3 Ltd

TBM3 Ltd is an active company incorporated on 1 October 2024 with the registered office located in Guildford, Surrey. TBM3 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15989688
Private limited company
Age
1 year 3 months
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (5 months remaining)
Contact
Address
The Wheatsheaf The Wheatsheaf
High Street
Bramley
Surrey
GU5 0HB
Address changed on 8 Jan 2025 (1 year ago)
Previous address was 13 Caspian Close Cranleigh GU6 8FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1985
PSC • Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Owbholdings Ltd
Thomas Boucher is a mutual person.
Active
TR Refurbishments Ltd
Thomas Boucher is a mutual person.
Dissolved
Financials
TBM3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year Ago on 8 Jan 2025
Martin Woolgar Resigned
1 Year 1 Month Ago on 1 Dec 2024
Martin Woolgar (PSC) Resigned
1 Year 1 Month Ago on 1 Dec 2024
Incorporated
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Second filing of Confirmation Statement dated 4 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Martin Woolgar as a director on 1 December 2024
Submitted on 13 Jan 2025
Cessation of Martin Woolgar as a person with significant control on 1 December 2024
Submitted on 8 Jan 2025
Registered office address changed from 13 Caspian Close Cranleigh GU6 8FH England to The Wheatsheaf the Wheatsheaf High Street Bramley Surrey GU5 0HB on 8 January 2025
Submitted on 8 Jan 2025
Incorporation
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year