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Companies House/London/Company profile

TBA ASSOCIATES LTD

Active
12799975·incorporated 2020-08-07

TBA ASSOCIATES LTD is an active UK private limited company, incorporated on 7 August 2020 at Companies House (number 12799975; OpenRegistry canonical ID GB-12799975-tba-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-07
Registered Address
SUITE 2, SECOND FLOOR, SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
69202 — Bookkeeping activities
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 ASSOCIATES LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

TBA ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Bin Wang born 1992 resident in England, Chinese national. Notified 2025-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Zixuan Wang born 1989 resident in United Kingdom, Chinese national. Notified 2020-08-07. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Ying Chen born 1977 resident in England, Chinese national. Notified 2024-05-20. Ceased 2025-04-18.
    • Owns 75% or more of shares
  • Ms Huang Huang born 1968 resident in England, Chinese national. Notified 2025-04-19. Ceased 2025-09-28.
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12799975.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.