Tbg Flex Limited. Head office in London. Check Director.

Tbg Flex Limited, London

Tbg Flex Limited is a private limited company. Situated at 2 Bristol Avenue, Colindale, London NW9 4EW, this 8 years old company was incorporated on 2015-10-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Ursula B. (appointed on 01 October 2023), Richard S. (appointed on 01 October 2023), Jade L. (appointed on 19 October 2021). Moving on to the secretaries (1 in total), we can name: Shaun M. (appointed on 23 January 2020).

About
Name: Tbg Flex Limited
Number: 09842642
Incorporation date: 2015-10-26
End of financial year: 31 March


Address:	2 Bristol Avenue Colindale London NW9 4EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Barnet Group

1 February 2020

Address	2 Bristol Avenue, London, NW9 4EW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07873964
Nature of control:	75,01-100% shares

Michael G.

4 May 2018 - 18 October 2019

Nature of control:	significiant influence or control

Troy H.

25 October 2016 - 15 December 2017

Nature of control:	significiant influence or control

The date for Tbg Flex Limited confirmation statement filing is 2024-09-22. The previous confirmation statement was submitted on 2023-09-08. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: The Barnet Group has over 3/4 of shares. This corporate PSC can be reached at Bristol Avenue, NW9 4EW London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 10th, October 2023 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st October 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st October 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 18th, January 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thursday 8th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 18th October 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th October 2021. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th September 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, July 2021 \| accounts	Free Download (27 pages)
AP01	New director appointment on Friday 30th April 2021. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Tuesday 8th September 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Saturday 1st February 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 18th October 2019 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 23rd January 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 23rd January 2020) of a secretary filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 18th October 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 21st October 2019) of a secretary filed on: 24th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 1st October 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 27th, August 2019 \| accounts	Free Download (29 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st August 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st August 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st August 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AD01	New registered office address 2 Bristol Avenue Colindale London NW9 4EW. Change occurred on Tuesday 9th July 2019. Company's previous address: Barnet House 1255 High Road Whetstone England N20 0EJ England. filed on: 9th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 25th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Friday 4th May 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, July 2018 \| accounts	Free Download (31 pages)
AP03	Appointment (date: Friday 4th May 2018) of a secretary filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 4th May 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 15th December 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 25th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Sunday 1st October 2017. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st October 2017. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, August 2017 \| accounts	Free Download (25 pages)
AP01	New director appointment on Thursday 29th October 2015. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 7th November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th October 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: Monday 7th November 2016) of a secretary filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Monday 31st October 2016 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 29th October 2015. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2015 \| incorporation	Free Download (15 pages)

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