Introduction
Watch Company
T
TBC LONDON U.K. LIMITED
TBC LONDON U.K. LIMITED is an active company incorporated on 9 June 2026 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 2 other business activities. TBC LONDON U.K. LIMITED was registered 0 years ago.(SIC: 46510, 62020, 62030)
Status
active
Active since N/A years ago
Company No
17269922
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 June 2026 (Just now)
Next Due
Due by 30 September 2027
Period: 9 June 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
Suite 1a, 7th Floor 50 Broadway London, SW1H 0DB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARRINGTON, Paul Matthew
ActiveSuite 102, ScottsdaleAZ 85255
Born January 1979
Director
Appointed 09 Jun 2026
ARRINGTON, Paul Matthew
Suite 102, ScottsdaleAZ 85255
Born January 1979
Director
09 Jun 2026
Active
WALKER, William Stephen
ActiveSuite 102, ScottsdaleAZ 85255
Born June 1980
Director
Appointed 09 Jun 2026
WALKER, William Stephen
Suite 102, ScottsdaleAZ 85255
Born June 1980
Director
09 Jun 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
William Stephen Walker
ActiveSuite 102, ScottsdaleAZ 85255
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 09 Jun 2026
William Stephen Walker
Suite 102, ScottsdaleAZ 85255
Born June 1980
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
09 Jun 2026
Active
Taryn Kay Walker
ActiveSuite 102, ScottsdaleAZ 85255
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 09 Jun 2026
Taryn Kay Walker
Suite 102, ScottsdaleAZ 85255
Born January 1981
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
09 Jun 2026
Active
Filing History
2
Description
Type
Date Filed
Document
9 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2026