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The Open Database Of The Corporate World

TBIGC LIMITED

Company Number
10870098
Status
Active
Incorporation Date
17 July 2017 (almost 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Anthony Charles Lynton Blair
Registered Address
  • One
    Bartholomew Close
  • London
  • EC1A 7BL
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-07-17 United Kingdom flag nonprofit TONY BLAIR INSTITUTE (United Kingdom, 1 Dec 2016- ) controls United Kingdom flag TBIGC LIMITED (United Kingdom, 17 Jul 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-25 Annual Accounts Audit exemption subsidiary accounts made up to 2019-12-31 details
2021-01-25 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/19 details
2021-01-25 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/19 details
2021-01-25 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/19 details
2020-12-02 Change of director's details Director's details changed for Mr Anthony Charles Lynton Blair on 2020-06-10 details
2020-12-02 Change of director's details Director's details changed for Ms Catherine Jane Rimmer on 2020-06-10 details
2020-11-30 Give notice of change of details for relevant legal entity with significant control Change of details for Tony Blair Institute as a person with significant control on 2020-06-10 details
2020-11-30 Change of corporate secretary's details Secretary's details changed for Broadway Secretaries Limited on 2020-06-10 details
2020-07-17 Confirmation Statement Confirmation statement made on 2020-07-16 with no updates details
2020-06-16 Change of registered office address Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 2020-06-16 details
2019-07-31 Termination of appointment of director Termination of appointment of David Neil Lyon as a director on 2019-07-31 details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-07-16 with no updates details
2019-04-12 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-07-19 Confirmation Statement Confirmation statement made on 2018-07-16 with no updates details
2018-07-10 Appointment of corporate secretary Appointment of Broadway Secretaries Limited as a secretary on 2017-12-13 details
2017-08-16 Change of accounting reference date Current accounting period extended from 2018-07-31 to 2018-12-31 details
2017-07-18 Elect to keep register of directors information on the public register Elect to keep the directors' register information on the public register details
2017-07-17 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2021

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