Tib Agency Ltd. DONCASTER


Tib Agency started in year 2015 as Private Limited Company with registration number 09476178. The Tib Agency company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Doncaster at 39 Beckett Road. Postal code: DN2 4AD. Since 22nd August 2023 Tib Agency Ltd. is no longer carrying the name Graftism Retail.

The firm has one director. Nadir A., appointed on 18 February 2022. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Ali J.. There were no ex secretaries.

Tib Agency Ltd. Address / Contact

Office Address 39 Beckett Road
Town Doncaster
Post code DN2 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476178
Date of Incorporation Fri, 6th Mar 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Nadir A.

Position: Director

Appointed: 18 February 2022

Ali J.

Position: Director

Appointed: 06 March 2015

Resigned: 18 February 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Ali J. The abovementioned PSC and has 75,01-100% shares.

Ali J.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Graftism Retail August 22, 2023
Graftism (amazon) March 3, 2023
Graftism February 21, 2022
Protein Puds June 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 10010010080620 1454 32940 867
Current Assets    38 60887 51069 97567 187
Debtors    3 8384 5504 7737 894
Net Assets Liabilities 100100100-8 650-16 926-31 398-43 066
Other Debtors    3 8384 5504 7735 243
Total Inventories    33 96462 81560 87318 426
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Amounts Owed By Group Undertakings Participating Interests       2 651
Average Number Employees During Period    1   
Bank Borrowings     40 00032 50027 757
Bank Overdrafts     10 00010 00010 000
Creditors    47 25854 43668 87382 496
Net Current Assets Liabilities  100100-8 65033 0741 102-15 309
Other Creditors    13 85013 85113 85122 730
Other Taxation Social Security Payable     367 589
Total Assets Less Current Liabilities    -8 65023 0741 102-15 309
Trade Creditors Trade Payables    557   
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 20th February 2024
filed on: 3rd, March 2024
Free Download (3 pages)

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