Tba Group Limited. Head office in London. Check Director.

Tba Group Limited, London

Tba Group Limited is a private limited company. Formerly, it was called Springmont Uk Limited (changed on 2017-07-26). Registered at 158-160 North Gower Street, London NW1 2ND, the above-mentioned 24 years old firm was incorporated on 1999-11-16 and is categorised as "media representation services" (Standard Industrial Classification: 73120).
1 director can be found in the firm: Guy H. (appointed on 16 December 1999).

About
Name: Tba Group Limited
Number: 03877583
Incorporation date: 1999-11-16
End of financial year: 31 December


Address:	158-160 North Gower Street London NW1 2ND
SIC code:	73120 - Media representation services

Company staff

People with significant control

Tba Group Holdings Limited

23 September 2020

Address	158-160 North Gower Street, London, NW1 2ND, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	12415377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Springmont Uk Limited

23 September 2020 - 23 September 2020

Address	158-160 North Gower Street, London, NW1 2ND, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	12415332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy H.

6 April 2016 - 23 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,752,293	4,167,513	3,932,372	4,247,305
Fixed Assets	4,631,508	159,501	159,501	119,009
Total Assets Less Current Liabilities	7,595,574	3,166,259	2,853,119	2,342,278

The deadline for Tba Group Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was filed on 2022-11-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Tba Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Gower Street, NW1 2ND London. Springmont Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Gower Street, NW1 2ND London. Guy H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 19th, August 2008 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, September 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, September 2007 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Dec 2005 annual return
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Dec 2005 annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 8th Dec 2003 with complete member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Dec 2003 with complete member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 11th, September 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 11th, September 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 3rd, October 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 3rd, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 10th Jun 2002 annual return
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 10th Jun 2002 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 17th, September 2001 \| accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 17th, September 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, January 2001 \| accounts	Free Download (1 page)

Companies nearby
Carey Coaches Limited (0.01 mile)
Metrics Engineering Surveys Limited (0.02 mile)
Andrew Morton (0.02 mile)
Binocular Productions Limited (0.02 mile)


Audeo Advisors Limited (0.02 mile)
Steve Watt Sound Limited (0.02 mile)
Berjaya Vacation Club (uk) Limited (0.02 mile)
Hmp Construction Limited (0.02 mile)

Find other company