Tiba And Marl Limited LONDON


Tiba And Marl started in year 2015 as Private Limited Company with registration number 09477412. The Tiba And Marl company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Huckletree West The Media Works. Postal code: W12 7FP.

At present there are 2 directors in the the firm, namely Anna M. and Lydia B.. In addition one secretary - Anna M. - is with the company. Currenlty, the firm lists one former director, whose name is James M. and who left the the firm on 24 September 2015. In addition, there is one former secretary - James M. who worked with the the firm until 24 September 2015.

Tiba And Marl Limited Address / Contact

Office Address Huckletree West The Media Works
Office Address2 191 Wood Lane, White City Place
Town London
Post code W12 7FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09477412
Date of Incorporation Mon, 9th Mar 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Anna M.

Position: Secretary

Appointed: 24 September 2015

Anna M.

Position: Director

Appointed: 24 September 2015

Lydia B.

Position: Director

Appointed: 09 March 2015

James M.

Position: Secretary

Appointed: 09 March 2015

Resigned: 24 September 2015

James M.

Position: Director

Appointed: 09 March 2015

Resigned: 24 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Lydia B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Anna T. This PSC owns 25-50% shares.

Lydia B.

Notified on 30 April 2017
Nature of control: 25-50% shares

Anna T.

Notified on 30 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand65 068242 566168 227136 829266 155346 769135 179143 216
Current Assets107 575310 453452 013451 357569 783616 977662 551610 821
Debtors17 5592 2082 2211 8001 80070 412192 24246 348
Net Assets Liabilities35 854207 729359 469386 841460 771505 565524 052522 205
Other Debtors  1 8001 8001 80070 136192 2421 800
Property Plant Equipment1 2172 8736 6556 1866 9428 8326 6247 199
Total Inventories24 94865 679281 565312 728301 828199 796335 130421 257
Cash Bank In Hand65 068       
Net Assets Liabilities Including Pension Asset Liability35 854       
Stocks Inventory24 948       
Tangible Fixed Assets1 217       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve35 754       
Other
Accumulated Depreciation Impairment Property Plant Equipment4061 3643 5825 6447 95810 90213 11015 510
Additions Other Than Through Business Combinations Property Plant Equipment 2 6146 0001 5933 0704 834 2 975
Average Number Employees During Period    5655
Bank Overdrafts 8 48  133 
Corporation Tax Payable8 68150 84564 73254 88577 95289 048103 96470 427
Creditors72 938105 59799 19970 702115 954120 244145 12395 815
Increase From Depreciation Charge For Year Property Plant Equipment 9582 2182 0622 3142 9442 2082 400
Net Current Assets Liabilities34 637204 856352 814380 655453 829496 733517 428515 006
Other Creditors56 07437 64531 16111 06611 0661 0671 0661 065
Other Taxation Social Security Payable8 18317 0993 3064 70326 93630 12939 96024 323
Property Plant Equipment Gross Cost1 6234 23710 23711 83014 90019 73419 73422 709
Trade Debtors Trade Receivables17 5592 208421  276 44 548
Capital Employed35 854       
Creditors Due Within One Year72 938       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 623       
Tangible Fixed Assets Cost Or Valuation1 623       
Tangible Fixed Assets Depreciation406       
Tangible Fixed Assets Depreciation Charged In Period406       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, May 2023
Free Download (5 pages)

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