Menna Overview
Here’s a quick overview of TB NEWCO LIMITED 👀 — a London based business that started in 2017.
TB NEWCO LIMITED
- Company statusactive
- Company No11056520
- Age8 years 8 months Incorporated 9 November 2017
- Officers2
Address
Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL
TB NEWCO LIMITED is an active company incorporated on 9 November 2017 and based in London. The company was registered 9 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)
72200 Research and experimental development on social sciences and humanities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 28 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 21 Jan 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 06 Dec 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 06 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 06 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 06 Dec 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Sep 2020
Legacy
5 Years Ago on 03 Sep 2020
Resolution
5 Years Ago on 03 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAHN, Robert William | director | Oct 1953 | 13 Aug 2020 |
| METCALFE, Robert David, Dr | director | Jul 1982 | 09 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Peter White | Dec 1976 | 09 Nov 2017 |
| Mr Robert William Hahn | Oct 1953 | 09 Nov 2017 |
| Dr Robert David Metcalfe | Jul 1982 | 09 Nov 2017 |
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HAHN, Robert William are mutual persons.
WHITE, Daniel Peter are mutual persons.
GENTIAN LIMITED
WHITE, Daniel Peter 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 TB NEWCO LIMITED 👀 — a London based business that started in 2017.