Technology Means Business Group Limited

Dissolved 26 May 202605056101 Private limited company
Incorporated
25 February 2004
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Jacob Cavenagh & Skeet
5 Robin Hood Lane
Sutton
SM1 2SW

Filing status

Last accounts
30 June 2024
Last conf. stmt
25 February 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2011
British
Born January 1976 (50)
Director · Appointed 14 April 2004
British
Born June 1968 (58)
Officer history (6 former)
31 December 2013
Resigned Rhys Jones, William as Director
15 August 2011
Resigned Barnes, Roger Henry as Secretary
15 August 2011
Appointed Rhys Jones, William as Director
15 August 2011
Appointed Shuker, Richard Anthony as Director
15 August 2011
Resigned Barnes, Roger Henry as Director
15 August 2011
Resigned Simmonds, John as Director
14 April 2004
Appointed Verney, Tina Mary as Director
25 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
25 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
25 February 2004
Appointed Barnes, Roger Henry as Secretary
25 February 2004
Appointed Barnes, Roger Henry as Director
25 February 2004
Appointed Simmonds, John as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14926431
Former controllers (1)
30 June 2023
Ceased Best It Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Cash
£29,520
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,016,520 £1,032,102 £1,060,030 £544,312 £572,983
Balance sheet detail
20242023202220212020
Fixed Assets£554,191£565,533£1,116,875£1,128,217£1,139,559
Current Assets£30,302£2,192£2,050£11,476£11,635
Debtors£782£1,380£483£848£824
Cash£29,520£812£1,567£10,628£10,811
Creditors (< 1 year)£11,510£23,413£32,412£59,728£50,000
Creditors (> 1 year)£0£26,483£47,863£84,674
Net Current Assets£18,792(£21,221)(£30,362)(£48,252)(£38,365)
Net Assets£544,312£1,060,030£1,032,102£1,016,520
Shareholder Funds£572,983£544,312£1,060,030£1,032,102£1,016,520

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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