TBGIN LTD

Company number 11038951 · Liquidation · Norwich NR1 1BY

E
Firmoscan score 33/100

TBGIN LTD is a liquidation private limited company (company number 11038951) incorporated on 30 October 2017, registered in Norwich. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 493 companies in wholesale of wine, beer, spirits and other alcoholic beverages in Other with filed accounts; the median reports net assets of £132 and is 7 years old.

Key dates

Incorporated
30 October 2017
First accounts due
30 July 2019 — 2639 days overdue
Confirmation statement due
13 November 2026 — in 24 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46342
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Tipsy Anchor Distillery Ltd (corporate entity) — has significant influence or control · since 17 February 2020
  • Mrs Clare Joanne Evans — owns 75–100% of shares; holds 75–100% of voting rights · since 30 October 2017 · ceased 12 May 2018
  • Tbgin Holdings Ltd (corporate entity) — has significant influence or control · since 12 May 2018 · ceased 17 February 2020

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in the UK

Same activity (wholesale of wine, beer, spirits and other alcoholic beverages), closest in incorporation date.

Reminders for TBGIN LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.