Tbg Flex Limited

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Tbg Flex Limited

09842642•Private Limited With Share Capital

2 Bristol Avenue, Colindale, London, NW94EW
Website02083592670

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Incorporated

26/10/2015

Company Age

10 years

Directors

5

Employees

748

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tbg Flex Limited (09842642) is a private limited with share capital incorporated on 26/10/2015 (10 years old) and registered in london, NW94EW. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/10/2015
NW94EW
748 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£748.0K

Net Assets

£1.29M

Turnover

£28.30M

Cash

£366.0K

Key Metrics

748

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
adam paul mansell
director
J
jade shuk yee lam
director
R
richard austin stevens
director
J
jacob boomhauer
director

Filed Documents

63
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Legacy
Category:Miscellaneous
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Incorporation Company
Category:Incorporation
Date:26-10-2015

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/03/2025

Trading Addresses

2 Bristol Avenue, Colindale, London, Nw9 4Ew, NW94EWRegistered

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Contact

02083592670
www.tbgflex.org
2 Bristol Avenue, Colindale, London, NW94EW