Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
TBTC Trading Limited
- Incorporated
- 22 January 2014 (12 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Fleet 27Rye CloseFleetGU51 2UH
Officers 3 active
Officer details are public data from the Companies House register.
Kanjilal, Shoumojit
Secretary · Appointed 3 July 2026
Director · Appointed 19 September 2024
British
Born February 1971 (55)
Director · Appointed 19 September 2024
British
Born October 1965 (61)
Officer history (11 former)
3 July 2026
Appointed Kanjilal, Shoumojit as Secretary
3 July 2026
Resigned St Matthew-Daniel, Beatrice Folashade as Secretary
31 March 2026
Appointed St Matthew-Daniel, Beatrice Folashade as Secretary
31 March 2026
31 March 2026
Resigned Heffernan, Liam as Secretary
31 October 2024
19 September 2024
19 September 2024
19 September 2024
13 June 2024
4 March 2024
Resigned Almond, Georgina Kirstin as Director
20 July 2023
Resigned Jenkinson, David John as Director
2 May 2023
2 May 2023
1 December 2021
Appointed Almond, Georgina Kirstin as Director
1 December 2021
Appointed Jenkinson, David John as Director
31 March 2021
20 January 2021
Resigned Pipping, Geraldine as Director
6 February 2020
Appointed Heffernan, Liam as Secretary
19 November 2019
19 November 2019
Appointed Pipping, Geraldine as Director
22 January 2014
22 January 2014
22 January 2014
22 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 08266522
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Acquist Data Holdings Limited Owns 75–100% of shares
Acquist Data Limited Owns 75–100% of shares
Medli Health Holding Limited Owns 75–100% of shares
Medli Health Limited Owns 75–100% of shares
TBTC Trading Limited This company Owns 75–100% of shares
Filings
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