TBSM LIMITED
Active - Accounts Filed
General Information
NAME
TBSM LIMITED
COMPANY NUMBER
07196025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
19/03/2010
(14 years and 8 months old)
WEBSITE
tbsm.com.au
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CENTRAL MILTON KEYNES
MK9 2AF
Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF
MK9 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | OPERATIONS EDOL LIMITED (922443948) has left the board |
Credit Risk Overview
Want to learn more about TBSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2016 - Present (7 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 42 |
View Report |
|
19/03/2010 - Present (14 years and 8 months) Born in Oct 1984 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
19/03/2010 - 23/12/2016 (6 years and 9 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | OPERATIONS EDOL LIMITED (922443948) has left the board |
| 05/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | Simon Hayes (922444160) has left the board |
| 05/11/2019 | Change in Reg. Office |
| 05/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 13/12/2017 | Robin Cundell (922443522) has left the board |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Robin Cundell (922443522) Appointed |
| 01/03/2017 | ENERGIE DIRECT OPERATIONS LIMITED (922447187) has left the board |
| 01/03/2017 | New Board Member ENERGIE DIRECT OPERATIONS LIMITED (922443948) Appointed |
| 14/02/2017 | Satpal Singh Manku (914986553) has left the board |
| 14/02/2017 | Thomas Burke (914986552) has left the board |
| 14/02/2017 | New Board Member ENERGIE DIRECT OPERATIONS LIMITED (922447187) Appointed |
| 14/02/2017 | New Board Member Simon Hayes (922444160) Appointed |
| 14/02/2017 | New Board Member Jan Franco Spaticchia (908286378) Appointed |
| 14/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
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