opendata.bot
Company number
14280279

TBA GLOBAL LTD

Officer · LIN, Sophie and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TBA GLOBAL LTD
Company number
14280279
Registered office
SECOND FLOOR, SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
Company type
Private Limited Company
Incorporated on
5 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

Officers

2 active · 1 resigned

director
Appointed 28/02/2025
Active
director
Appointed 23/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Chen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2022
Ms Guo Yan
owns 75–100% of shares
Notified 05/12/2024
Ms Ling Yu
owns 75–100% of shares
Notified 23/11/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Guo Yan
born 03/1987 · England owns 75–100% of shares Notified 05/12/2024
Mr Oliver Chen
born 11/2005 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/11/2023 Controls 3 companies
Ms Ling Yu
born 08/1973 · United Kingdom owns 75–100% of shares Control ended 05/12/2024

Serving officers

director Appointed 28/02/2025
director Appointed 23/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Director appointed LIN, Sophie
05/12/2024 Person with significant control ceased Ms Ling Yu
05/12/2024 Person with significant control added Ms Guo Yan
23/11/2023 Person with significant control ceased Mr Oliver Chen
23/11/2023 Person with significant control added Ms Ling Yu
23/11/2023 Director resigned CHEN, Oliver
23/11/2023 Director appointed YU, Ling
05/08/2022 Person with significant control added Mr Oliver Chen
05/08/2022 Director appointed CHEN, Oliver

Financial highlights

No figures could be read from the accounts filed on 05 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TBA GLOBAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TBA Global Ltd — N3 1QB
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TBA GLOBAL LTD?
According to the official registry, the company number of TBA GLOBAL LTD is 14280279.
Where is TBA GLOBAL LTD registered?
The registered office is SECOND FLOOR, SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON, N3 1QB, ENGLAND.
Who runs TBA GLOBAL LTD?
LIN, Sophie is listed among the officers of TBA GLOBAL LTD.
What is the SIC code of TBA GLOBAL LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls TBA GLOBAL LTD?
Mr Oliver Chen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TBA GLOBAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TBA GLOBAL LTD (14280279)

TBA GLOBAL LTD is a private limited company incorporated on 5 August 2022 and registered in the United Kingdom under company number 14280279. Its registered office is at SECOND FLOOR, SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON, N3 1QB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Oliver Chen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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