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Company Information for

TBB KIDDO GROUP LIMITED

582, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS,
Company Registration Number
07918530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tbb Kiddo Group Ltd
TBB KIDDO GROUP LIMITED was founded on 2012-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tbb Kiddo Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TBB KIDDO GROUP LIMITED
 
Legal Registered Office
582
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
Other companies in SW7
 
Filing Information
Company Number 07918530
Company ID Number 07918530
Date formed 2012-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 10:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBB KIDDO GROUP LIMITED
Companies with same name TBB KIDDO GROUP LIMITED
The following companies were found which have the same name as TBB KIDDO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBB KIDDO GROUP LIMITED Unknown Company formed on the

Company Officers of TBB KIDDO GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROCCO D'AMICO
Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO MARIA MARAZZINI
Director 2013-01-01 2017-08-25
GABRIELA NIKOLOVA DERMENDZHIEVA
Director 2012-01-20 2013-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ1FIRST GAZETTE
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCO MARAZZINI
2017-09-05AP01DIRECTOR APPOINTED DR ROCCO D'AMICO
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO D'AMICO
2017-07-31PSC07CESSATION OF MARCO MARIA MARAZZINI AS A PSC
2017-03-02DISS40DISS40 (DISS40(SOAD))
2017-03-01AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-17AR0120/01/16 FULL LIST
2016-02-17AD02SAIL ADDRESS CHANGED FROM: 49 CAVALRY SQUARE LONDON SW3 4RB ENGLAND
2016-01-06DISS40DISS40 (DISS40(SOAD))
2016-01-05GAZ1FIRST GAZETTE
2016-01-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0120/01/15 FULL LIST
2015-02-16AD02SAIL ADDRESS CREATED
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-16AR0120/01/14 FULL LIST
2014-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2014 FROM 124 NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM
2013-10-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-19AR0120/01/13 FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELA NIKOLOVA DERMENDZHIEVA
2013-01-10AP01DIRECTOR APPOINTED DR MARCO MARIA MARAZZINI
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to TBB KIDDO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-09-13
Fines / Sanctions
No fines or sanctions have been issued against TBB KIDDO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBB KIDDO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-01-20 £ 0
Creditors Due Within One Year 2012-01-20 £ 0
Provisions For Liabilities Charges 2012-01-20 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBB KIDDO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-20 £ 1,000
Shareholder Funds 2012-01-20 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBB KIDDO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBB KIDDO GROUP LIMITED
Trademarks
We have not found any records of TBB KIDDO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBB KIDDO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TBB KIDDO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TBB KIDDO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBB KIDDO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBB KIDDO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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