Tbwa Uk Group Limited
Company Profile
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Large EnterpriseTbwa Uk Group Limited
04332188•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
30/11/2001
Company Age
24 years
Directors
3
Employees
637
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tbwa Uk Group Limited (04332188) is a private limited with share capital incorporated on 30/11/2001 (24 years old) and registered in london, SE10SW. The company operates under SIC code 70100 and is classified as Large Enterprise.
Tbwa uk group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/11/2001
SE10SW
637 employees
Financial Overview
Total Assets
£77.81M
Liabilities
£40.32M
Net Assets
£37.48M
Turnover
£101.25M
Cash
£676.3K
Key Metrics
637
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Auditors Resignation Company
Category:Auditors
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-09-2016
Resolution
Category:Resolution
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Legacy
Category:Accounts
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:15-02-2010
Resolution
Category:Resolution
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Insolvency
Date:06-08-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Resolution
Category:Resolution
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Capital
Date:25-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Accounts
Date:30-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:07-12-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Accounts
Date:16-09-2002
Legacy
Category:Capital
Date:03-09-2002
Miscellaneous
Category:Miscellaneous
Date:09-08-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:22-03-2002
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months3
60 Months17
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date29/01/2025
Latest Accounts31/12/2023
Trading Addresses
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
Bankside 2, 3 90-100 Southwark Street, London, SE10SW
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