Tbolt Iii Uk Limited
- Active
- Incorporated on 16 Oct 2019
Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
- Summary The company with name "Tbolt Iii Uk Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Tbolt Iii Uk Limited is currently in active status and it was incorporated on 16 Oct 2019 (4 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tbolt Iii Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Isobel Louise Coley | Director | 31 Mar 2020 | British | Active |
2 | Isobel Louise Coley | Director | 31 Mar 2020 | British | Active |
3 | Matthew Brand | Director | 15 Jan 2020 | American | Active |
4 | Stephen William Spencer Norton | Director | 16 Oct 2019 | British | Resigned 31 Mar 2020 |
5 | Stephen William Spencer Norton | Director | 16 Oct 2019 | British | Resigned 31 Mar 2020 |
6 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 16 Oct 2019 | - | Active |
7 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 16 Oct 2019 | - | Active |
8 | Nita Ramesh Savjani | Director | 16 Oct 2019 | British | Active |
9 | Colin James Ellard | Director | 16 Oct 2019 | British | Active |
10 | Carol Forsyte | Director | 16 Oct 2019 | American | Resigned 15 Jan 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 16 Oct 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tbolt Iii Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 25 Sep 2023 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 25 Sep 2023 | Download PDF |
3 | Officers - Change Corporate Secretary Company With Change Date | 25 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
5 | Accounts - Full | 4 Oct 2022 | Download PDF |
6 | Accounts - Amended Full | 4 Oct 2022 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 19 Nov 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - Updates | 4 Nov 2020 | Download PDF 5 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2020 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2020 | Download PDF 1 Pages |
12 | Resolution | 24 Jan 2020 | Download PDF 49 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2020 | Download PDF 2 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jan 2020 | Download PDF 36 Pages |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jan 2020 | Download PDF 17 Pages |
16 | Accounts - Change Account Reference Date Company Current Extended | 19 Nov 2019 | Download PDF 1 Pages |
17 | Incorporation - Company | 16 Oct 2019 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.