Menna Overview
Here’s a quick overview of TBIAS LTD 👀 — a London based business that started in 2006.
TBIAS LTD
- Company statusactive
- Company No05943444
- Age19 years 10 months Incorporated 22 September 2006
- Officers3
Address
Wakefield House, 41 Trinity Square, London, EC3N 4DJ, England
TBIAS LTD is an active company incorporated on 22 September 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Capital Allotment Shares
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWER, Henry Finn | director | Jan 1999 | 04 Apr 2025 |
| LISTER, Andrew James | director | Jul 1973 | 12 Jun 2013 |
| WHITAKER, Charles Henry Deason | director | May 1999 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tbias Holdings Limited | 04 Apr 2025 | |
| Mr Charles Martin Van Oppen | Jun 1970 | 06 Apr 2016 |
| Mr Christopher Valentine | Dec 1957 | 06 Apr 2016 |
Related Companies
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BREWER, Henry Finn, LISTER, Andrew James, KOSTER, Michael, VALENTINE, Christopher Robin, VAN OPPEN, Charles Martin are mutual persons.
BREWER, Henry Finn, LISTER, Andrew James, KOSTER, Michael, VALENTINE, Christopher Robin, VAN OPPEN, Charles Martin are mutual persons.
LISTER, Andrew James, WHITAKER, Charles Henry Deason, KOSTER, Michael, VALENTINE, Christopher Robin, VAN OPPEN, Charles Martin are mutual persons.
KOSTER, Michael are mutual persons.
KOSTER, Michael are mutual persons.
KOSTER, Michael are mutual persons.
VALENTINE, Christopher Robin are mutual persons.
VAN OPPEN, Charles Martin are mutual persons.
TBIAS HOLDINGS LIMITED
BREWER, Henry Finn, LISTER, Andrew James, WHITAKER, Charles Henry Deason are mutual persons.
AMBERGRIS INVESTMENTS LIMITED
LISTER, Andrew James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TBIAS LTD 👀 — a London based business that started in 2006.