Menna Overview
Here’s a quick overview of TBA COMPANY SECRETARIAL LIMITED 👀 — a Sutton, Surrey, based business that started in 1993.
TBA COMPANY SECRETARIAL LIMITED
- Company statusactive
- Company No02857084
- Age32 years 10 months Incorporated 27 September 1993
- Officers3
Address
Allen House, 1 Westmead Rd, Sutton, Surrey,, SM1 4LA
TBA COMPANY SECRETARIAL LIMITED is an active company incorporated on 27 September 1993 and based in Sutton, Surrey,. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 28 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Martin Charles | director | May 1955 | 01 Jan 1970 |
| PAYNE, David | director | Dec 1976 | 05 Aug 2016 |
| SUCKLING, Bradley Ian | director | Oct 1982 | 05 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Christopher Clark | Mar 1968 | 21 Sept 2018 |
| Mr Alan William Payne | Aug 1951 | 06 Apr 2016 |
| Mr Martin Charles Armstrong | May 1955 | 06 Apr 2016 |
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Here’s a quick overview of TBA COMPANY SECRETARIAL LIMITED 👀 — a Sutton, Surrey, based business that started in 1993.