Tbys Investment Limited is a private limited company that can be found at 283 Popes Lane, London W5 4NH. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Tamer A., appointed on 20 January 2020. Director Bibiana F., appointed on 20 January 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 283 Popes Lane |
| Town | London |
| Post code | W5 4NH |
| Country of origin | United Kingdom |
| Registration Number | 12413362 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Tamer A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bibiana F. This PSC owns 25-50% shares and has 25-50% voting rights.
Tamer A.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bibiana F.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 27th, August 2023 |
accounts | Free Download (2 pages) |
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