Introduction
Watch Company
T
TBG INTERNATIONAL LIMITED
TBG INTERNATIONAL LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. TBG INTERNATIONAL LIMITED was registered 0 years ago.(SIC: 46900)
Status
active
Active since N/A years ago
Company No
16459010
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Unit 10 East Street Titchfield Fareham, PO14 4AR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTCHINSON, Ryan George
ActiveEast Street, FarehamPO14 4AR
Born January 2001
Director
Appointed 19 May 2025
HUTCHINSON, Ryan George
East Street, FarehamPO14 4AR
Born January 2001
Director
19 May 2025
Active
MORETON, Alexander John, Mr.
ActiveEast Street, FarehamPO14 4AR
Born February 1982
Director
Appointed 19 May 2025
MORETON, Alexander John, Mr.
East Street, FarehamPO14 4AR
Born February 1982
Director
19 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Blue Group Limited
ActiveEast Street, FarehamPO14 4AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
The Blue Group Limited
East Street, FarehamPO14 4AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Odonata Group Ltd
ActiveEast Street, FarehamPO14 4AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Odonata Group Ltd
East Street, FarehamPO14 4AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2025