Tibra Capital Foundation Europe started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07572394. The Tibra Capital Foundation Europe company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 52-54 St. John Street. Postal code: EC1M 4HF.
At present there are 3 directors in the the company, namely Tracy W., Matthew H. and Miriam K.. In addition one secretary - Tracy W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 52-54 St. John Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | EC1M 4HF |
| Country of origin | United Kingdom |
| Registration Number | 07572394 |
| Date of Incorporation | Mon, 21st Mar 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 13 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 | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 21 October 2021
Position: Secretary
Appointed: 18 March 2021
Position: Director
Appointed: 03 February 2017
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats found, there is Tracy W. This PSC has 25-50% voting rights. The second entity in the PSC register is Matthew H. This PSC and has 25-50% voting rights. Moving on, there is Miriam K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Tracy W.
| Notified on | 21 October 2021 |
| Nature of control: |
25-50% voting rights |
Matthew H.
| Notified on | 21 October 2021 |
| Nature of control: |
25-50% voting rights |
Miriam K.
| Notified on | 3 February 2017 |
| Nature of control: |
25-50% voting rights |
Jennifer B.
| Notified on | 18 March 2019 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights |
Hugo H.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights |
Campbell N.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 231 927 | 527 541 | 511 754 | 265 085 | 168 265 | 116 135 |
| Net Assets Liabilities | 231 927 | 527 541 | 511 754 | 265 085 | 168 265 | 116 135 |
| Other | ||||||
| Net Current Assets Liabilities | 231 927 | 527 541 | 511 754 | 265 085 | 168 265 | 116 135 |
| Total Assets Less Current Liabilities | 231 927 | 527 541 | 511 754 | 265 085 | 168 265 | 116 135 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 21, 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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