Tbwalondon Limited. Head office in London. Check Director.

Tbwalondon Limited, London

Tbwalondon Limited is a private limited company. Formerly, it was named March Subsidiary Limited (it was changed on 2017-04-04). Situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW, the aforementioned 7 years old business was incorporated on 2017-01-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Helen C. (appointed on 31 March 2017), Gary S. (appointed on 19 January 2017). Moving on to the secretaries (1 in total), we can name: Sally-Ann B. (appointed on 13 February 2017).

About
Name: Tbwalondon Limited
Number: 10573606
Incorporation date: 2017-01-19
End of financial year: 31 December


Address:	Bankside 3 90 - 100 Southwark Street London SE1 0SW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

LgTbwa Limited

19 January 2017

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10573007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tbwalondon Limited confirmation statement filing is 2024-02-09. The last one was submitted on 2023-01-26. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm LgTbwa Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 90-100 Southwark Street, SE1 0SW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, May 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, May 2022 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, May 2022 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, May 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, May 2022 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, January 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with updates January 23, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (20 pages)
CH01	On December 31, 2018 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 22, 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on December 11, 2018 filed on: 7th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2019 \| resolution	Free Download (12 pages)
PSC05	Change to a person with significant control September 3, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (2 pages)
AD01	New registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW. Change occurred on September 5, 2018. Company's previous address: 85 Strand 5th Floor London WC2R 0DW United Kingdom. filed on: 5th, September 2018 \| address	Free Download (1 page)
CH03	On September 3, 2018 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 19, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control February 22, 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 22, 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
CERTNM	Company name changed march subsidiary LIMITEDcertificate issued on 04/04/17 filed on: 4th, April 2017 \| change of name	Free Download (3 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
AP03	Appointment (date: February 13, 2017) of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2017 \| incorporation	Free Download (19 pages)

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