Introduction
Watch Company
T
TBP SERVICECO LIMITED
TBP SERVICECO LIMITED is an active company incorporated on 4 October 2024 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.. TBP SERVICECO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15999450
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 4 October 2024 - 31 March 2025(6 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BLAIR, Neil Lyndon Marc
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1966
Director
Appointed 04 Oct 2024
BLAIR, Neil Lyndon Marc
Queen Victoria Street, LondonEC4V 4BE
Born September 1966
Director
04 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Lyndon Marc Blair
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Mr Neil Lyndon Marc Blair
Queen Victoria Street, LondonEC4V 4BE
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2025