Tba Leicester Limited

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Tba Leicester Limited

02209595•Private Limited With Share Capital

Lancer House 38 Scudamore Road, Leicester, LE31UQ
Website01162821800

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Incorporated

04/01/1988

Company Age

38 years

Directors

3

Employees

106

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tba Leicester Limited (02209595) is a private limited with share capital incorporated on 04/01/1988 (38 years old) and registered in leicester, LE31UQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/01/1988
LE31UQ
106 employees

Financial Overview

Total Assets

£8.26M

Liabilities

£12.10M

Net Assets

£-3.84M

Turnover

£9.64M

Cash

£2.12M

Key Metrics

106

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
juha vanhanen
director
A
andrew mckaig
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2024
Legacy
Category:Capital
Date:12-06-2024
Legacy
Category:Insolvency
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Resolution
Category:Resolution
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Termination Director Company
Category:Officers
Date:07-03-2016
Termination Secretary Company
Category:Officers
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Resolution
Category:Resolution
Date:02-09-2010
Capital Cancellation Shares
Category:Capital
Date:02-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:03-09-2002

Import / Export

Imports
12 Months6
60 Months21
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Lancer House 38 Scudamore Road, Leicester, LE31UQRegistered

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Contact

01162821800
www.tba.group
Lancer House 38 Scudamore Road, Leicester, LE31UQ