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Company Information for

TBWALONDON LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
10573606
Private Limited Company
Active

Company Overview

About Tbwalondon Ltd
TBWALONDON LIMITED was founded on 2017-01-19 and has its registered office in London. The organisation's status is listed as "Active". Tbwalondon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TBWALONDON LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
 
Previous Names
MARCH SUBSIDIARY LIMITED04/04/2017
Filing Information
Company Number 10573606
Company ID Number 10573606
Date formed 2017-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/02/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 08:48:22
Primary Source:Companies House
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Company Officers of TBWALONDON LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2017-02-13
HELEN CALCRAFT
 Director 2017-03-31
GARY JOHN SMITH
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER NIGEL MEDHURST
 Director 2017-01-19 2017-09-22
EAMONN BURKE
 Director 2017-02-09 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CALCRAFT LGTBWA LIMITED Director 2017-02-22 CURRENT 2017-01-19 Active
HELEN CALCRAFT A COMPANY OF WILD THINGS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
HELEN CALCRAFT LUCKY ENTERPRISES GROUP LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
HELEN CALCRAFT DARK HORSES SPORTS MARKETING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
HELEN CALCRAFT LUCKY GENERALS LIMITED Director 2013-05-01 CURRENT 2013-03-07 Active
GARY JOHN SMITH TRO GROUP LIMITED Director 2018-02-20 CURRENT 1989-03-15 Active
GARY JOHN SMITH LUCKY GENERALS LIMITED Director 2017-02-22 CURRENT 2013-03-07 Active
GARY JOHN SMITH LGTBWA LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
GARY JOHN SMITH TEQUILA LONDON LIMITED Director 2008-08-01 CURRENT 1988-09-27 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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-05-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-05-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-26CH01Director's details changed for Mr Gary John Smith on 2018-12-31
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-07SH02Sub-division of shares on 2018-12-11
2019-01-04RES13Resolutions passed:
  • Sub divided 11/12/2018
  • ADOPT ARTICLES
2018-12-11PSC05Change of details for Lg\Tbwa Limited as a person with significant control on 2018-09-03
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW United Kingdom
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-19PSC05Change of details for March Holdco Limited as a person with significant control on 2017-02-22
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER NIGEL MEDHURST
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN BURKE
2017-04-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-04-04CERTNMCompany name changed march subsidiary LIMITED\certificate issued on 04/04/17
2017-03-31AP01DIRECTOR APPOINTED MS HELEN CALCRAFT
2017-02-28AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-02-13AP03Appointment of Mrs Sally-Ann Bray as company secretary on 2017-02-13
2017-02-10AP01DIRECTOR APPOINTED MR EAMONN BURKE
2017-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TBWALONDON 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 TBWALONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBWALONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TBWALONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBWALONDON LIMITED
Trademarks
We have not found any records of TBWALONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBWALONDON 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 (64209 - Activities of other holding companies n.e.c.) as TBWALONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBWALONDON 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 TBWALONDON 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 TBWALONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SE1 0SW