Tibbetts Ltd is a private limited company situated at Henclose, Little Dewchurch, Hereford HR2 6PP. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-03, this 5-year-old company is run by 1 director.
Director Ben T., appointed on 20 March 2019.
The company is officially categorised as "other specialist photography" (SIC code: 74202). According to official information there was a name change on 2019-03-21 and their previous name was Imagination Productions Limited.
The latest confirmation statement was sent on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Henclose |
Office Address2 | Little Dewchurch |
Town | Hereford |
Post code | HR2 6PP |
Country of origin | United Kingdom |
Registration Number | 11344108 |
Date of Incorporation | Thu, 3rd May 2018 |
Industry | Other specialist photography |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Last confirmation statement dated | Tue, 2nd May 2023 |
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Ben T. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ben T.
Notified on | 3 May 2018 |
Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 3 May 2018 |
Ceased on | 20 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imagination Productions | March 21, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Balance Sheet | |||
Current Assets | 175 759 | 179 122 | 117 022 |
Net Assets Liabilities | 19 788 | 40 470 | 49 576 |
Other | |||
Average Number Employees During Period | 1 | 1 | 1 |
Creditors | 155 971 | 145 553 | 74 562 |
Fixed Assets | 6 901 | 7 116 | |
Net Current Assets Liabilities | 19 788 | 33 569 | 42 460 |
Total Assets Less Current Liabilities | 19 788 | 40 470 | 49 576 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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