Tb Capital Ltd is a private limited company registered at 212 Romford Road, London E7 9HY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 1 director.
Director Abdul H., appointed on 04 August 2022.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
The last confirmation statement was filed on 2022-09-10 and the due date for the next filing is 2023-09-24. What is more, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | 212 Romford Road |
| Town | London |
| Post code | E7 9HY |
| Country of origin | United Kingdom |
| Registration Number | 12210357 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Fri, 30th Jun 2023 (294 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 24th Sep 2023 (2023-09-24) |
| Last confirmation statement dated | Sat, 10th Sep 2022 |
Position: Director
Appointed: 04 August 2022
The register of persons with significant control that own or have control over the company is made up of 6 names. As we discovered, there is Abdul H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Taslim B. This PSC owns 75,01-100% shares. Then there is Ali H., who also meets the Companies House requirements to be listed as a PSC. This PSC .
Abdul H.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Taslim B.
| Notified on | 4 August 2021 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares |
Ali H.
| Notified on | 6 October 2020 |
| Ceased on | 3 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Ali H.
| Notified on | 6 October 2020 |
| Ceased on | 6 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Y&F Property Ltd
Mehmuda House 212c, Romford Road, London, Uk, E7 9HY, England
| Legal authority | Limited |
| Legal form | Y&F Property |
| Country registered | England |
| Place registered | England |
| Registration number | 07450308 |
| Notified on | 18 September 2019 |
| Ceased on | 6 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Taslim B.
| Notified on | 17 September 2019 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Current Assets | 702 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 702 | |
| Provisions For Liabilities Balance Sheet Subtotal | 335 | |
| Total Assets Less Current Liabilities | 702 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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