TBIAS LTD

Profile TBIAS LTD

Actual on 01.08.2021
Company name
TBIAS LTD
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Company number
05943444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 September 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WAKEFIELD HOUSE, 41 TRINITY SQUARE, ENGLAND, LONDON, EC3N 4DJ
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PSC and Officers TBIAS LTD

Officers

(as of 20.09.2020)

LISTER, Andrew
Status: Active
Appointed on: Wednesday, 12 June 2013
Correspondence address: Wakefield House 41 Trinity Square, London, England, EC3N 4DJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Consultant
Country of residence: England
VALENTINE, Christopher Robin
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: Church Farm House, Stainton By Langworth, Lincoln, Lincolnshire, LN3 5BL
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
VAN OPPEN, Charles Martin
Status: Active
Appointed on: Friday, 16 January 2009
Correspondence address: Spout House Cuckoo Hill, Bures, Suffolk, CO8 5JH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
KOSTER, Michael
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 03 May 2013
Correspondence address: 37 Roman Bank, Stamford, Lincolnshire, PE9 2SS
Nationality: British
Role: Secretary
KOSTER, Michael
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 03 May 2013
Correspondence address: 37 Roman Bank, Stamford, Lincolnshire, PE9 2SS
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Charles Martin Van Oppen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wakefield House London, England
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Valentine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wakefield House London, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control