Introduction
Watch Company
T
TBC 004 LIMITED
TBC 004 LIMITED is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TBC 004 LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16045231
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2025 (1 year ago)
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 23 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
1st Floor 86 Jermyn Street London, SW1Y 6JD,
Previous Addresses
4C Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 28 October 2024To: 21 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARE, Matthew Anthony
Active86 Jermyn Street, LondonSW1Y 6JD
Born January 1991
Director
Appointed 28 Oct 2024
CLARE, Matthew Anthony
86 Jermyn Street, LondonSW1Y 6JD
Born January 1991
Director
28 Oct 2024
Active
GAZZARD, Paul Terence
Active86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
Appointed 28 Oct 2024
GAZZARD, Paul Terence
86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
28 Oct 2024
Active
SHARDLOW, Richard Joseph
Active86 Jermyn Street, LondonSW1Y 6JD
Born November 1975
Director
Appointed 28 Oct 2024
SHARDLOW, Richard Joseph
86 Jermyn Street, LondonSW1Y 6JD
Born November 1975
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tbc Partners Limited
ActivePrinces House, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Tbc Partners Limited
Princes House, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2025