Tibenham Ltd in Road, Fulham LONDON

Tibenham Ltd LONDON

Founded in 2006, Tibenham, classified under reg no. 05729644 is an active company. Currently registered at Ground Floor Flat, 23 Bishops SW6 7AA, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Christopher E., appointed on 3 March 2006. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Christine E.. There were no ex directors.

Tibenham Ltd Address / Contact

Office Address	Ground Floor Flat, 23 Bishops
Office Address2	Road, Fulham
Town	London
Post code	SW6 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05729644
Date of Incorporation	Fri, 3rd Mar 2006
Industry	Management consultancy activities other than financial management
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Christopher E.

Position: Director

Appointed: 03 March 2006

Christine E.

Position: Secretary

Appointed: 03 March 2006

Resigned: 03 March 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Christopher E. This PSC and has 75,01-100% shares.

Christopher E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	957	715

Balance Sheet
Current Assets	1 059	624	14 534	31 972	46 946	63 796	50 021	74 808
Net Assets Liabilities		715	741	947	14 837	22 191	1	29 651
Net Assets Liabilities Including Pension Asset Liability	957	715

Reserves/Capital
Shareholder Funds	957	715

Other
Average Number Employees During Period					1	1	1	1
Creditors		149	41 255	32 333	32 109	41 605	50 020	45 157
Net Current Assets Liabilities	957	715	741	947	14 837	22 191	1	29 651
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		240	27 462	1 308
Total Assets Less Current Liabilities	957	715	741	947	14 837	22 191	1	29 651
Creditors Due Within One Year	102	149

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/03 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/03 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/03 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
TM02	2018/03/03 - the day secretary's appointment was terminated filed on: 3rd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/03 filed on: 3rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 4th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/03. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/03. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, March 2006	incorporation	Free Download (14 pages)

Tibenham Ltd LONDON

Tibenham Ltd Address / Contact

Company Information / Profile

Company staff

Christopher E.

Christine E.

People with significant control

Annual reports financial information

Company filings

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