Tbac Investments Limited in LONDON

Tbac Investments Limited LONDON

Founded in 2003, Tbac Investments, classified under reg no. 04935164 is an active company. Currently registered at 74 Malham Road SE23 1AG, London the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2021-06-30.

The company has one director. Anthony T., appointed on 13 May 2016. There are currently no secretaries appointed. At the moment 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.

Tbac Investments Limited Address / Contact

Office Address	74 Malham Road
Town	London
Post code	SE23 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935164
Date of Incorporation	Thu, 16th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Anthony T.

Position: Director

Appointed: 13 May 2016

Micheal T.

Position: Director

Appointed: 16 August 2013

Resigned: 18 February 2014

Maxwell A.

Position: Secretary

Appointed: 19 June 2006

Resigned: 16 August 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Anthony T.

Position: Director

Appointed: 16 October 2003

Resigned: 16 August 2013

Kevin D.

Position: Secretary

Appointed: 16 October 2003

Resigned: 19 June 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Anthony T. The abovementioned PSC and has 75,01-100% shares.

Anthony T.

Notified on	16 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets		1	38 270	5 971
Net Assets Liabilities	38 678	34 331	34 622	4 049

Other
Average Number Employees During Period	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors	6 324	10 670	48 648	21 889
Fixed Assets	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	6 324	10 669	10 378	15 918
Total Assets Less Current Liabilities	38 677	34 331	34 622	29 082

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-01 director's details were changed filed on: 3rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-01 director's details were changed filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 74 Malham Road London SE23 1AG on 2021-07-27 filed on: 27th, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2017-12-31 to 2018-06-30 filed on: 7th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, February 2018	accounts	Free Download
TM01	Director appointment termination date: 2014-02-18 filed on: 11th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-13 filed on: 14th, November 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, November 2016	resolution	Free Download
AD01	Registered office address changed from Jute House 1 Valmar Road Camberwell London SE5 9NW to 77 Malham Road Forest Hill London SE23 1AH on 2016-07-20 filed on: 20th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 18th, February 2014	annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, November 2011	auditors	Free Download (1 page)
AD01	Registered office address changed from Jute House Unit 1 Valmar Trading Estate, Valmar Road London SE5 9NW United Kingdom on 2011-09-27 filed on: 27th, September 2011	address	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
MISC	519 filed on: 15th, October 2010	miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2008-10-16 with full list of members filed on: 29th, January 2010	annual return	Free Download (10 pages)
AA	Accounts made up to 2008-12-31 filed on: 10th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AD01	Registered office address changed from Valmar House 2 Valmar Road London SE5 9NW on 2009-10-26 filed on: 26th, October 2009	address	Free Download (1 page)
CH01	On 2009-10-26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 13th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 23rd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 11/08/2008 from, 1 lordship lane, london, SE22 8EW filed on: 11th, August 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 25th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 25th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-28 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003-10-16. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-10-16. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, October 2003	incorporation
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003	officers	Free Download (1 page)

Tbac Investments Limited LONDON

Tbac Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony T.

Micheal T.

Maxwell A.

Swift Incorporations Limited

Anthony T.

Kevin D.

People with significant control

Annual reports financial information

Company filings

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