Tbc International Limited is a private limited company situated at 12 Ffordd Nowell, Penylan, Cardiff CF23 9FA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-14, this 3-year-old company is run by 2 directors.
Director Sudeep S., appointed on 10 March 2023. Director Rahil S., appointed on 14 September 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 12 Ffordd Nowell |
| Office Address2 | Penylan |
| Town | Cardiff |
| Post code | CF23 9FA |
| Country of origin | United Kingdom |
| Registration Number | 12878105 |
| Date of Incorporation | Mon, 14th Sep 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 14 September 2020
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Sudeep S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rahil S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sudeep S.
| Notified on | 14 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rahil S.
| Notified on | 14 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Current Assets | 5 611 | 5 093 |
| Net Assets Liabilities | 32 552 | 86 961 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 1 662 | 94 711 |
| Fixed Assets | 3 321 | 2 657 |
| Net Current Assets Liabilities | 3 949 | 5 093 |
| Total Assets Less Current Liabilities | 7 270 | 7 750 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 13, 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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