Introduction
Watch Company
T
TBS DOMAINS & IP LIMITED
TBS DOMAINS & IP LIMITED is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TBS DOMAINS & IP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14784623
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
AURELIUS IV UK ACQUICO NINE LIMITED
From: 6 April 2023To: 19 January 2024
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
Previous Addresses
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 6 April 2023To: 3 June 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIVERS, Martin Andrew
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1961
Director
Appointed 07 Nov 2025
RIVERS, Martin Andrew
Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
07 Nov 2025
Active
ALLDREAD, Doreen
ResignedGlasshouse Street, LondonW1B 5DG
Born August 1984
Director
Appointed 29 Jan 2024
Resigned 07 Nov 2025
ALLDREAD, Doreen
Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
29 Jan 2024
Resigned 07 Nov 2025
Resigned
CRYER, Martyn Christopher
Resigned33 Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 06 Apr 2023
Resigned 29 Jan 2024
CRYER, Martyn Christopher
33 Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
06 Apr 2023
Resigned 29 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Aurelius Iv Uk Acquico Seven Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 06 Apr 2023
Ceased 19 Jan 2024
Aur Gp Holdco (Uk) Limited
33 Glasshouse Street, LondonW1B 5DG
Significant influence or control
06 Apr 2023
Ceased 19 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2024
31 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
19 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2024