Introduction
Watch Company
T
TBSO 1 LIMITED
TBSO 1 LIMITED is an dissolved company incorporated on 13 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TBSO 1 LIMITED was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
10726075
LTD Company
Age
8 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 30 January 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2024 (2 years ago)
Submitted on 30 May 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
CLUTTONS NOMINEES II LIMITED
From: 13 April 2017To: 19 June 2024
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Previous Addresses
Yarnwicke 119-121 Cannon St London EC4N 5AT United Kingdom
From: 9 August 2023To: 21 December 2023
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
From: 6 January 2023To: 9 August 2023
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 12 August 2019To: 6 January 2023
2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
From: 13 April 2017To: 12 August 2019
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 13 Apr 2017
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
13 Apr 2017
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 13 Apr 2017
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
13 Apr 2017
Resigned 25 Jan 2023
Resigned
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 13 Apr 2017
Resigned 05 Dec 2024
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
13 Apr 2017
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Raymond Emmerson
Active24 Old Bond Street, MayfairW1S 4AW
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Mr Philip Raymond Emmerson
24 Old Bond Street, MayfairW1S 4AW
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Active
Christopher Campbell
Active24 Old Bond Street, LondonW1S 4AW
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Christopher Campbell
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2024
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018