Introduction
Watch Company
T
TB 3 LTD
TB 3 LTD is an active company incorporated on 25 April 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs and 1 other business activity. TB 3 LTD was registered 8 years ago.(SIC: 93120, 93290)
Status
active
Active since 8 years ago
Company No
10739142
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Ion Building - Unit 1 Waldo Works Waldo Road London, NW10 6AW,
Previous Addresses
42 South Molton Street London W1K 5RR United Kingdom
From: 25 April 2017To: 5 February 2020
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Robert Anthony Markham
ActiveSouth Molton Street, LondonW1K 5RR
Born October 1961
Director
Appointed 25 Apr 2017
THOMPSON, Robert Anthony Markham
South Molton Street, LondonW1K 5RR
Born October 1961
Director
25 Apr 2017
Active
GREGORY, Rebecca Rose
ResignedSouth Molton Street, LondonW1K 5RR
Born December 1984
Director
Appointed 20 Dec 2017
Resigned 31 Jan 2019
GREGORY, Rebecca Rose
South Molton Street, LondonW1K 5RR
Born December 1984
Director
20 Dec 2017
Resigned 31 Jan 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Love Leisure Ltd
ActiveWaldo Road, LondonNW10 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2020
Mr Robert Anthony Markham Thompson
ActiveWaldo Works, LondonNW10 6AW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Mr Robert Anthony Markham Thompson
Waldo Works, LondonNW10 6AW
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Active
Filing History
23
Description
Type
Date Filed
Document
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2025
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2018