Tmbd Ventures Limited is a private limited company registered at 65 Woodbridge Road, Guildford GU1 4RD. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-29, this 6-year-old company is run by 2 directors.
Director Brian B., appointed on 29 September 2017. Director David D., appointed on 29 September 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-09-28 and the date for the following filing is 2024-10-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 65 Woodbridge Road |
| Town | Guildford |
| Post code | GU1 4RD |
| Country of origin | United Kingdom |
| Registration Number | 10988790 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Corporate Secretary
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Brian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian B.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony P.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
B & H Commercials Limited
2 The Ridge, Fetcham, Leatherhead, Surrey, KT22 9DD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 29 September 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 251 | 6 239 | 1 358 | 338 | 610 |
| Current Assets | 632 512 | 819 126 | 832 978 | 848 981 | 948 460 |
| Net Assets Liabilities | -79 841 | -242 445 | -425 974 | -617 163 | -907 066 |
| Total Inventories | 614 261 | 812 887 | 831 620 | 848 643 | 947 850 |
| Other | |||||
| Creditors | 325 000 | 741 571 | 938 952 | 1 121 144 | 1 382 193 |
| Net Current Assets Liabilities | 245 159 | 77 555 | -105 974 | -272 163 | -433 733 |
| Total Assets Less Current Liabilities | 245 159 | 77 555 | -105 974 | -272 163 | -433 733 |
| Total Borrowings | 645 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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