TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
COMPANY NUMBER
07074712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
www.tba-associates.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2009
22/02/2016
EUROFINANZZA WORLDWIDE CONSULTORS LIMITED
LONDON
SE25 6EJ
Telephone: 02032827159
TPS: No
2B Oliver Grove
London
SE25 6EJ
Telephone: 32827159
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED?
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 TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2020 - Present (4 years and 3 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2009 - 19/09/2020 (10 years and 10 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Tiago Miguel Silva Simoes Correia 12/11/2009 - 05/08/2017 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/08/2016 - 27/03/2019 (2 years and 7 months) Born in Nov 1996 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Luis Filipe Simoes Correia (930652891) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Luis Filipe Simoes Correia (930652891) Appointed |
| 03/02/2023 | Luis Filipe Simoes Correia (918348309) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Filipa De Campos Vieira Simoes Correia (927679569) Appointed |
| 24/11/2020 | New Board Member Luis Filipe Simoes Correia (918348309) Appointed |
| 11/11/2020 | Luis Filipe Simoes Correia (927622221) has left the board |
| 11/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Luis Filipe Simoes Correia (927622221) Appointed |
| 29/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Bernardo De Campos Vieira Simoes Correia (927575146) Appointed |
| 28/10/2020 | Luis Filipe Simoes Correia (914688741) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Bernardo De Campos Vieira Simoes Correia (921959171) has left the board |
| 22/05/2020 | Frederico De Campos Vieira Vieira Simoes Correia (922551940) has left the board |
| 22/05/2020 | Filipa De Campos Vieira Simoes Correia (926690399) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Filipa De Campos Vieira Simoes Correia (926690399) Appointed |
| 22/08/2019 | New Accounts filed |
| 29/03/2019 | Bernardo De Campos Vieira Simoes Correia (921244113) has left the board |
| 29/03/2019 | New Board Member Bernardo De Campos Vieira Simoes Correia (921959171) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 21/08/2017 | Tiago Miguel Silva Simoes Correia (914688740) has left the board |
| 01/03/2017 | New Board Member Frederico De Campos Vieira Vieira Simoes Correia (922551940) Appointed |
| 25/11/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Bernardo De Campos Vieira Simoes Correia (921244113) Appointed |
| 23/11/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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