TL

TEBC LIMITED

Active

Company number 04674059

London, England · Incorporated 21 February 2003

20 St. Dunstan's Hill, London, EC3R 8HL, England

Last updated on 22 March 2026

Activities of insurance agents and brokers · SIC 66220

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foster Denovo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2017 View
Resolution
Resolution
22 November 2017 View
Auditors Resignation Company
Auditors
7 November 2017 View
Legacy
Capital
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Legacy
Mortgage
21 March 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
13 June 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Move Registers To Registered Office Company
Address
29 March 2012 View
Change Sail Address Company With Old Address
Address
29 March 2012 View
Statement Of Companys Objects
Change Of Constitution
20 January 2012 View
Resolution
Resolution
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 June 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Legacy
Mortgage
15 October 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2010 View
Move Registers To Sail Company
Address
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Change Sail Address Company
Address
31 May 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Termination Secretary Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Accounts
12 August 2008 View
Legacy
Address
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Address
13 July 2007 View
Auditors Resignation Company
Auditors
4 April 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Accounts
2 April 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Address
5 January 2004 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Address
18 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Incorporation Company
Incorporation
21 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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