Active14572697Private limited companySwansea

TBCG2 LTD

D44/100

Owned by Andrew Lawrence Ofomah and Nicola Jayne Lewis

Summary

Generated from filed data · no estimates

TBCG2 LTD is an active private limited company (company number 14572697) incorporated on 5 January 2023, registered in Swansea. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 305 companies in activities of other holding companies n.e.c. in Swansea with filed accounts; the median reports net assets of £100 and is 4 years old.

Key dates

Incorporated: 5 January 20233 yrs ago
First accounts due: 5 October 2024747 days overdue
Confirmation statement due: 19 January 2027in 89 days

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

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Total Exemption Full

Financials

No accounts on record

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

Firmoscan score

Rules-based · every point shows its evidence

44 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+4	Past first filingsIncorporated 2023-01-05
−10	Accounts overdueDue 2024-10-05
44	Score, grade D

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

Ownership and control

2 active · 1 other

AL
Mr Andrew Lawrence Ofomah
Individual · since 31 March 2023
- owns 50–75% of shares
50–75%
NJ
Mrs Nicola Jayne Lewis
Individual · since 31 March 2023
- owns 25–50% of shares
25–50%
persons with significant control statement · since 5 January 2023 · ceased 31 March 2023

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

Timeline

Newest first

19 Jan 2027Confirmation statement duein 89 days
05 Oct 2024First accounts due747 days overdue
05 Jan 2023Incorporated

Similar companies in Swansea

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 5 January 2023 · in Jan 2023.

Reminders for TBCG2 LTD

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