Introduction
Watch Company
T
TBC 005 LIMITED
TBC 005 LIMITED is an active company incorporated on 22 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. TBC 005 LIMITED was registered 1 year ago.(SIC: 63110)
Status
active
Active since 1 years ago
Company No
16200255
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
1st Floor 86 Jermyn Street London, SW1Y 6JD,
Previous Addresses
4C Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 22 January 2025To: 21 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
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 22 Jan 2025
CLARE, Matthew Anthony
86 Jermyn Street, LondonSW1Y 6JD
Born January 1991
Director
22 Jan 2025
Active
GAZZARD, Paul Terence
Active86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
Appointed 22 Jan 2025
GAZZARD, Paul Terence
86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
22 Jan 2025
Active
SHARDLOW, Richard Joseph
Active86 Jermyn Street, LondonSW1Y 6JD
Born November 1975
Director
Appointed 22 Jan 2025
SHARDLOW, Richard Joseph
86 Jermyn Street, LondonSW1Y 6JD
Born November 1975
Director
22 Jan 2025
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 22 Jan 2025
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
22 Jan 2025
Active
Filing History
3
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