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Companies House/London/Company profile

TBA CONSULTANCY LTD

Active
12824749·incorporated 2020-08-19

TBA CONSULTANCY LTD is an active UK private limited company, incorporated on 19 August 2020 at Companies House (number 12824749; OpenRegistry canonical ID GB-12824749-tba-consultancy-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 WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

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

  • O&C Holdings Ltd (United Kingdom reg. 13689469). Notified 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Chi Chen born 1979 resident in England, Chinese national. Notified 2020-10-29. Ceased 2024-01-08.
    • Has significant influence or control
  • Ms Guang Chen born 1949 resident in United Kingdom, Chinese national. Notified 2020-08-19. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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