TB NEWCO LIMITED
TB NEWCO LIMITED is an active private limited company, incorporated on 9 November 2017. The nature of the business is Research and experimental development on social sciences and humanities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. TB NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11056520 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TB NEWCO LIMITED, OFFICE A GROUND FLOOR, KEYBOARD AND DREAMS |
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Address Line 2 | 34-35 HATTON GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8DX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 07/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72200 - Research and experimental development on social sciences and humanities
Company Name History
From incorporation onwards:
TB NEWCO LIMITED
Directors
(The company's officers)
MR ROBERT WILLIAM HAHN
(~70 year old American national)
TB NEWCO LIMITED, OFFICE A GROUND FLOOR, KEYBOARD AND DREAMS, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in UNITED STATES
Appointed on 13/08/2020
DR ROBERT DAVID METCALFE
(~41 year old British national)
TB NEWCO LIMITED, OFFICE A GROUND FLOOR, KEYBOARD AND DREAMS, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND
- Current Director
- Gives occupation as ASSISTANT PROFESSOR
- Usually resident in UNITED STATES
Appointed on 09/11/2017
Shareholders
(Persons of Significant Control)
Dr Robert David Metcalfe
(~41 year old British national)
Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London, EC1N 8DX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/11/2017
Mr Robert William Hahn
(~70 year old American national)
Tb Newco Limited, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London, EC1N 8DX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 09/11/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TB NEWCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8DX.
Map of TB NEWCO LIMITED at local scale
Map of TB NEWCO LIMITED at district scale
More Companies in EC1N 8DX
Other companies with registered offices in EC1N 8DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)