Introduction
Watch Company
T
TB PT LTD
TB PT LTD is an active company incorporated on 8 December 2014 with the registered office located in Waterlooville. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. TB PT LTD was registered 11 years ago.(SIC: 96040)
Status
active
Active since 11 years ago
Company No
09345439
LTD Company
Age
11 Years
Incorporated 8 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
9 Stratfield Park Elettra Avenue Waterlooville, PO7 7XN,
4 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PYE, John
ActiveYork Road, WokingGU22 7XW
Born April 1980
Director
Appointed 08 Dec 2014
PYE, John
York Road, WokingGU22 7XW
Born April 1980
Director
08 Dec 2014
Active
BENJAMIN, Timothy David
ResignedChurch Road, South AscotSL5 9DP
Born May 1982
Director
Appointed 08 Dec 2014
Resigned 20 Nov 2020
BENJAMIN, Timothy David
Church Road, South AscotSL5 9DP
Born May 1982
Director
08 Dec 2014
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Pye
ActiveStratfield Park, WaterloovillePO7 7XN
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2020
Mr John Pye
Stratfield Park, WaterloovillePO7 7XN
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2020
Active
Mr Timothy David Benjamin
CeasedChurch Road, AscotSL5 9DP
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Nov 2020
Mr Timothy David Benjamin
Church Road, AscotSL5 9DP
Born May 1982
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 20 Nov 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021