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TBL CONSULTING LIMITED

TBL CONSULTING LIMITED is an active private limited company, incorporated on 12 December 2012. The nature of the business is Other information technology service activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TBL CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08327872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 1QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
TBL CONSULTING LIMITED

Directors

(The company's officers)
LARS UNNEBERG
(~56 year old Norwegian national)
DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Director
  • Gives occupation as COUNTRY MANAGER
  • Usually resident in ENGLAND
Appointed on 12/12/2012
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND SECRETARIAL LIMITED, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 23/11/2016

Shareholders

(Persons of Significant Control)
Mr Lars Unneberg
(~56 year old Norwegian national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2016

Connections

(Shared officers)
1 MANOR ROAD BECKENHAM LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ACURATEC LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
AINSEL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ALTAI CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
APS ALLIANCE CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
BOTH YIELD INVESTMENT & TRADING LTD
  • ASCOT DRUMMOND SECRETARIAL LIMITED
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)

TBL CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

Map of TBL CONSULTING LIMITED at local scale
Map of TBL CONSULTING LIMITED at local scale
Map of TBL CONSULTING LIMITED at district scale
Map of TBL CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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