Tibea Limited ABERDEEN


Tibea Limited is a private limited company situated at 1-7 East Craibstone Street, Aberdeen AB11 6YQ. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Rachael C., appointed on 05 March 2021. Director Robin W., appointed on 05 March 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-02-24 and the date for the next filing is 2024-03-09. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Tibea Limited Address / Contact

Office Address 1-7 East Craibstone Street
Town Aberdeen
Post code AB11 6YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC691271
Date of Incorporation Fri, 5th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Rachael C.

Position: Director

Appointed: 05 March 2021

Robin W.

Position: Director

Appointed: 05 March 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Rachael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robin W. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachael C.

Notified on 5 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin W.

Notified on 5 March 2021
Ceased on 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 4653 363
Net Assets Liabilities-45 110-57 936
Property Plant Equipment22 49919 638
Other
Accumulated Depreciation Impairment Property Plant Equipment5 28210 052
Additions Other Than Through Business Combinations Property Plant Equipment27 7815 000
Average Number Employees During Period22
Creditors66 13978 465
Increase From Depreciation Charge For Year Property Plant Equipment5 2825 002
Net Current Assets Liabilities-64 674-75 102
Other Creditors66 13978 465
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 232
Other Disposals Property Plant Equipment 3 091
Property Plant Equipment Gross Cost27 78129 690
Provisions For Liabilities Balance Sheet Subtotal2 9352 472
Total Assets Less Current Liabilities-42 175-55 464

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 24, 2024
filed on: 26th, February 2024
Free Download (3 pages)

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