TBG SERVICES LTD

31 HERVEY CLOSE, LONDON  N3 2HG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10759806
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

TBG SERVICES LTD was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. TBG SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 6 days.

Name TBG SERVICES LTD
Company number 10759806
Company type Private Limited Company
Incorporation date 08 May 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 31 HERVEY CLOSE
LONDON
N3 2HG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Yan Guo Nationality: Chinese Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chi Chen Nationality: British Dates: Monday, May 8, 2017 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 May 2022, (-901 days left)
Latest accounts 31 May 2020
Next confirmation statement due 05 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TBG SERVICES LTD.

Previous Names

Name Change Date
TBG SERVICES LTD 08 May 2017
TBA SERVICES LTD 07 Apr 2018
TB ACCOUNTANTS GROUP LTD 23 Jan 2020
TB CONSULTANCY LTD 21 Jan 2021