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Home > England & Wales Companies > TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
Company Information for

TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED

2B SVS HOUSE, OLIVER GROVE, LONDON, SE25 6EJ,
Company Registration Number
07074712
Private Limited Company
Active

Company Overview

About Tba & Associates - Tax Business Advisors Ltd
TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED was founded on 2009-11-12 and has its registered office in London. The organisation's status is listed as "Active". Tba & Associates - Tax Business Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
 
Legal Registered Office
2B SVS HOUSE, OLIVER GROVE
LONDON
SE25 6EJ
Other companies in SE25
 
Previous Names
EUROFINANZZA WORLDWIDE CONSULTORS LIMITED22/02/2016
Filing Information
Company Number 07074712
Company ID Number 07074712
Date formed 2009-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114329148  
Last Datalog update: 2023-12-05 14:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
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Company Officers of TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
 Director 2016-08-17
LUIS FILIPE SIMOES CORREIA
 Director 2009-11-12
FREDERICO DE CAMPOS VIEIRA VIEIRA SIMOES CORREIA
 Director 2017-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIAGO MIGUEL SILVA SIMOES CORREIA
 Company Secretary 2009-11-12 2017-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA ATRIUM & ASSOCIATES (UK) LIMITED Director 2017-02-01 CURRENT 2015-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA
2023-02-01APPOINTMENT TERMINATED, DIRECTOR LUIS FILIPE SIMOES CORREIA
2023-02-01CESSATION OF LUIS FILIPE SIMOES CORREIA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP01DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA
2020-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS FILIPE SIMOES CORREIA
2020-11-20PSC09Withdrawal of a person with significant control statement on 2020-11-20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LUIS FILIPE SIMOES CORREIA
2020-11-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AP01DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-24AP01DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2020-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LUIS FILIPE SIMOES CORREIA
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICO DE CAMPOS VIEIRA VIEIRA SIMOES CORREIA
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MS FILIPA DE CAMPOS VIEIRA SIMOES CORREIA
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AP01DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 500000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-15AAMDAmended account small company full exemption
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-17TM02Termination of appointment of Tiago Miguel Silva Simoes Correia on 2017-08-05
2017-02-25AP01DIRECTOR APPOINTED MR FREDERICO DE CAMPOS VIEIRA VIEIRA SIMOES CORREIA
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2016-02-22RES15CHANGE OF NAME 22/02/2016
2016-02-22CERTNMCompany name changed eurofinanzza worldwide consultors LIMITED\certificate issued on 22/02/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD04Register(s) moved to registered office address 2B Svs House, Oliver Grove London SE25 6EJ
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR TIAGO MIGUEL CORREIA on 2014-11-01
2014-08-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM SVS HOUSE OLIVER GROVE LONDON SE25 6EJ ENGLAND
2013-11-25AD02SAIL ADDRESS CHANGED FROM: SVS HOUSE OLIVER GROVE LONDON SE25 6EJ ENGLAND
2013-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FILIPE SIMOES CORREIA / 01/10/2013
2013-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / TIAGO MIGUEL CORREIA / 01/10/2013
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-15AR0112/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-11-15AR0112/11/11 FULL LIST
2011-06-02AD02SAIL ADDRESS CHANGED FROM: 95 WILTON ROAD, SUITE 718 VICTORIA LONDON SW1V 1BZ
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 95 WILTON ROAD, SUITE 718 LONDON SW1V 1BZ ENGLAND
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-15AR0112/11/10 FULL LIST
2010-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-15AD02SAIL ADDRESS CREATED
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 718, 95 WILTON ROAD LONDON SW1V 1BZ UNITED KINGDOM
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2009-11-12CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-30 £ 4,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 4,497
Cash Bank In Hand 2011-11-30 £ 8,568
Current Assets 2012-11-30 £ 6,138
Current Assets 2011-11-30 £ 9,052
Debtors 2012-11-30 £ 1,641
Shareholder Funds 2012-11-30 £ 5,760
Shareholder Funds 2011-11-30 £ 4,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
Trademarks
We have not found any records of TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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