Introduction
Watch Company
T
T.B GROUP INVESTMENT LIMITED
T.B GROUP INVESTMENT LIMITED is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. T.B GROUP INVESTMENT LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15001063
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 13 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
TOB GROUP UK LIMITED
From: 13 July 2023To: 18 July 2023
Address
72 Charteris Road London, NW6 7EX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KATZEL, Dov Yitzchak
ActiveCharteris Road, LondonNW6 7EX
Born December 1982
Director
Appointed 13 Jul 2023
KATZEL, Dov Yitzchak
Charteris Road, LondonNW6 7EX
Born December 1982
Director
13 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tomer Bozaglo
ActiveCharteris Road, LondonNW6 7EX
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2023
Mr Tomer Bozaglo
Charteris Road, LondonNW6 7EX
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2023