Company number 08327872
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Ascot Drummond Secretarial Limited as a secretary on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TBL CONSULTING LIMITED are www.tblconsulting.co.uk, and www.tbl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tbl Consulting Limited is a Private Limited Company.
The company registration number is 08327872. Tbl Consulting Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Tbl Consulting Limited is Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. UNNEBERG, Lars is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 23 November 2016
Persons With Significant Control
Mr Lars Unneberg
Notified on: 6 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TBL CONSULTING LIMITED Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Appointment of Ascot Drummond Secretarial Limited as a secretary on 23 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 12 December 2015
Statement of capital on 2016-02-25
25 Feb 2016
Annual return made up to 12 December 2014
Statement of capital on 2016-02-25
...
... and 5 more events
23 Dec 2014
Director's details changed for Lars Unneberg on 23 December 2014
23 Dec 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 23 December 2014
22 Aug 2014
Total exemption full accounts made up to 31 December 2013
25 Mar 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-25
12 Dec 2012
Incorporation