Introduction
Watch Company
T
TBET OFFICES LTD
TBET OFFICES LTD is an active company incorporated on 16 January 2018 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TBET OFFICES LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11151368
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Riverside West Whitehall Road Leeds, LS1 4AW,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTHROYD, James Richard
ActiveWhitehall Road, LeedsLS1 4AW
Born March 1984
Director
Appointed 16 Jan 2018
BOOTHROYD, James Richard
Whitehall Road, LeedsLS1 4AW
Born March 1984
Director
16 Jan 2018
Active
BOOTHROYD, Richard Derrick
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1955
Director
Appointed 16 Jan 2018
BOOTHROYD, Richard Derrick
Whitehall Road, LeedsLS1 4AW
Born May 1955
Director
16 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tbet Holdings Ltd
ActiveWhitehall Road, LeedsLS1 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Tbet Holdings Ltd
Whitehall Road, LeedsLS1 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2018
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2018