TBIAS LTD
Active - Accounts Filed
General Information
NAME
TBIAS LTD
COMPANY NUMBER
05943444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/09/2006
(18 years and 2 months old)
WEBSITE
www.tbias.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/04/2009
18/12/2014
TBIAS GROUP LTD
View all previous names
LONDON
EC3N 4DJ
Telephone: 02074880970
TPS: No
Wakefield House
41 Trinity Square
London
EC3N 4DJ
EC3N 4DJ
Telephone: 74880970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBIAS LTD | Active - Accounts Filed | View Report |
| THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TBIAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBIAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBIAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2006 - Present (18 years and 2 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/01/2009 - Present (15 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/06/2013 - Present (11 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/09/2006 - 03/05/2013 (6 years and 7 months) Secretary: 22/09/2006 - 03/05/2013 (6 years and 7 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBIAS LTD | Active - Accounts Filed | View Report |
| THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED | Non-Trading | View Report |
| VAN OPPEN & CO. LIMITED | Non-Trading | View Report |
| VAN OPPEN CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 15/02/2018 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 22/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 22/10/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member Andrew Lister (917916176) Appointed |
| 12/06/2013 | Michael Koster (904415287) has left the board |
| 12/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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