Founded in 2016, Thiba Investments, classified under reg no. 09979261 is an active company. Currently registered at C/o Paul Austen Associates Ltd Riverside CW12 1DY, Congleton the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023.
The company has one director. Jeffrey L., appointed on 1 February 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Angela L., Angela L. and others listed below. There were no ex secretaries.
| Office Address | C/o Paul Austen Associates Ltd Riverside |
| Office Address2 | Mountbatten Way |
| Town | Congleton |
| Post code | CW12 1DY |
| Country of origin | United Kingdom |
| Registration Number | 09979261 |
| Date of Incorporation | Mon, 1st Feb 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 February 2016
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Jeffrey L. This PSC has significiant influence or control over this company,.
Jeffrey L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Current Assets | 1 164 | 1 875 | 2 135 | 1 160 | 675 | 36 865 | |
| Net Assets Liabilities | -14 808 | 9 021 | 31 333 | 34 511 | 33 900 | 31 163 | 24 370 |
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 024 | ||||
| Creditors | 31 035 | 8 370 | 17 144 | 14 226 | 13 862 | 16 114 | 12 495 |
| Fixed Assets | 86 500 | 86 500 | 208 000 | 208 000 | 208 000 | 208 000 | |
| Net Current Assets Liabilities | -31 035 | -7 206 | -15 269 | -12 091 | -12 702 | -15 439 | 24 370 |
| Total Assets Less Current Liabilities | 55 465 | 79 294 | 192 731 | 195 909 | 195 298 | 192 561 | 24 370 |
| Amount Specific Advance Or Credit Directors | 31 035 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 31 035 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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