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TBA COMPANY SECRETARIAL LIMITED

Active
02857084·incorporated 1993-09-27

TBA COMPANY SECRETARIAL LIMITED is an active UK private limited company, incorporated on 27 September 1993 at Companies House (number 02857084; OpenRegistry canonical ID GB-02857084-tba-company-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 8,159 active companies registered in Sutton, Surrey, (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-27
Registered Address
ALLEN HOUSE, 1 WESTMEAD RD, SUTTON, SURREY,, SM1 4LA
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TBA COMPANY SECRETARIAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

TBA COMPANY SECRETARIAL LIMITED has 2 persons with significant control on file:

  • Mr Martin Charles Armstrong born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Christopher Clark born 1968 resident in England, British national. Notified 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alan William Payne born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02857084.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.