Introduction
Watch Company
T
TBV LIMITED
TBV LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Congleton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. TBV LIMITED was registered 5 years ago.(SIC: 46900)
Status
active
Active since 5 years ago
Company No
13279893
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
RIFF SOUNDWORKS LIMITED
From: 19 March 2021To: 11 September 2023
Address
9 Mere View Newcastle Road Congleton, CW12 4XW,
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUTTERWORTH, Roger
ActiveNewcastle Road, CongletonCW12 4XW
Born August 1968
Director
Appointed 29 Aug 2023
BUTTERWORTH, Roger
Newcastle Road, CongletonCW12 4XW
Born August 1968
Director
29 Aug 2023
Active
HULME, Cate
ActiveNewcastle Road, CongletonCW12 4XW
Born April 1973
Director
Appointed 29 Aug 2023
HULME, Cate
Newcastle Road, CongletonCW12 4XW
Born April 1973
Director
29 Aug 2023
Active
GOH, Johnson Ann Ann
ResignedAng Mo Kio St, Singapore569139
Born May 1966
Director
Appointed 19 Mar 2021
Resigned 29 Aug 2023
GOH, Johnson Ann Ann
Ang Mo Kio St, Singapore569139
Born May 1966
Director
19 Mar 2021
Resigned 29 Aug 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Etail Support Limited
CeasedWinterton Way, MacclesfieldSK11 0LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Aug 2023
Ceased 29 Aug 2023
Etail Support Limited
Winterton Way, MacclesfieldSK11 0LP
Ownership of shares 75 to 100 percent
29 Aug 2023
Ceased 29 Aug 2023
Ceased
Mr Roger Butterworth
ActiveNewcastle Road, CongletonCW12 4XW
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2023
Mr Roger Butterworth
Newcastle Road, CongletonCW12 4XW
Born August 1968
Ownership of shares 25 to 50 percent
29 Aug 2023
Active
Miss Cate Hulme
ActiveNewcastle Road, CongletonCW12 4XW
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Aug 2023
Miss Cate Hulme
Newcastle Road, CongletonCW12 4XW
Born April 1973
Ownership of shares 25 to 50 percent
28 Aug 2023
Active
Mr Johnson Ann Ann Goh
CeasedAng Mo Kio St, Singapore569139
Born May 1966
Nature of Control
Significant influence or control
Notified 19 Mar 2021
Ceased 29 Aug 2023
Mr Johnson Ann Ann Goh
Ang Mo Kio St, Singapore569139
Born May 1966
Significant influence or control
19 Mar 2021
Ceased 29 Aug 2023
Ceased
Mr Sorasak Vongchinsrisakul
CeasedRamkamhang 60 Soi 7, Bangkok
Born July 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 29 Aug 2023
Mr Sorasak Vongchinsrisakul
Ramkamhang 60 Soi 7, Bangkok
Born July 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2021
Ceased 29 Aug 2023
Ceased
Mr Mah Chern Wei
CeasedDover Crescent, #05-73, Singapore134028
Born September 1980
Nature of Control
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 29 Aug 2023
Mr Mah Chern Wei
Dover Crescent, #05-73, Singapore134028
Born September 1980
Right to appoint and remove directors
19 Mar 2021
Ceased 29 Aug 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
11 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2023
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023