Ti Ventures Limited LONDON


Founded in 2016, Ti Ventures, classified under reg no. 10303432 is an active company. Currently registered at Unit 6-7, Abbey Trading Estate E15 3NW, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Tayub M., appointed on 29 July 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Irfahan A.. There were no ex secretaries.

Ti Ventures Limited Address / Contact

Office Address Unit 6-7, Abbey Trading Estate
Office Address2 Canning Road
Town London
Post code E15 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303432
Date of Incorporation Fri, 29th Jul 2016
Industry Wholesale of meat and meat products
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Tayub M.

Position: Director

Appointed: 29 July 2016

Kra Accountants Limited

Position: Corporate Secretary

Appointed: 29 July 2016

Resigned: 01 July 2021

Irfahan A.

Position: Director

Appointed: 29 July 2016

Resigned: 10 April 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Tayub M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tayub M. This PSC owns 75,01-100% shares. Then there is Irfan A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tayub M.

Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tayub M.

Notified on 22 May 2017
Ceased on 1 July 2021
Nature of control: 75,01-100% shares

Irfan A.

Notified on 29 July 2016
Ceased on 10 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand1 5581 112    
Current Assets18 97526 04820 21086 789154 953127 657
Debtors17 41724 936    
Other
Average Number Employees During Period111114
Comprehensive Income Expense-9 441     
Creditors28 31632 15032 57129 00664 461198 837
Fixed Assets    123 213165 035
Income Expense Recognised Directly In Equity100     
Issue Equity Instruments100     
Net Current Assets Liabilities-9 341-6 102-12 36162 78390 492-71 180
Number Shares Issued Fully Paid100100    
Number Shares Issued In Period- Gross100     
Par Value Share11    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 000  
Profit Loss-9 441     
Total Assets Less Current Liabilities-9 341-6 102-12 36162 783213 70593 855
Trade Creditors Trade Payables28 31632 150    
Trade Debtors Trade Receivables17 41724 936    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/13
filed on: 25th, July 2023
Free Download (3 pages)

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