Tbi Uk Limited, Central Milton Keynes

Tbi Uk Limited is a private limited company. Situated at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF, the above-mentioned 4 years old firm was incorporated on 2020-02-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Geoffrey S. (appointed on 14 February 2020).
About
Name: Tbi Uk Limited
Number: 12464536
Incorporation date: 2020-02-14
End of financial year: 31 December
 
Address: Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Nicholas D.
1 February 2023
Nature of control: significiant influence or control
Tbi Inc
14 February 2020 - 1 February 2023
Address 8550 W. Bryn Mawr Avenue, Suite 900, Chicago, Illinois, 60631, United States
Legal authority United States
Legal form Limited Company
Country registered United States
Place registered United States
Registration number 800002383
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aldbury Nominees Limited
14 February 2020 - 14 February 2020
Address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09469497
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 42,868 23,029 33,038

The deadline for Tbi Uk Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was submitted on 2023-02-13. The date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Nicholas D. that has substantial control or influence. Tbi Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at W. Bryn Mawr Avenue, Suite 900, 60631 Chicago, Illinois. Aldbury Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Linford Forum, Rockingham Drive, Linford Wood, MK14 6LY Milton Keynes, Buckinghamshire.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom on 2024/01/08 to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
filed on: 8th, January 2024 | address
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