# TBS Secretaries Limited

## Details

- **Company number:** [12825366](https://find-and-update.company-information.service.gov.uk/company/12825366)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 19 Aug 2020
- **Dissolved:** 3 Dec 2024
- **Registered office:** 36-38 Westbourne Grove, Newton Road, London, W2 5SH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Business Setup Ltd](/group/117459) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Allen | right-to-appoint-and-remove-directors | 19 Aug 2020 |  |
| The Business Setup Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 | £1 | 1 |
| 31 Aug 2022 | £1 | 1 |
| 31 Aug 2021 | £1 | 1 |



## Owned by

TBS Secretaries Limited → [The Business Setup Ltd](/company/01343015)