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Tmb Investment Limited LONDON


Founded in 2016, Tmb Investment, classified under reg no. 10515899 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for four years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has one director. Ho Y., appointed on 3 December 2018. There are currently no secretaries appointed. As of 21 September 2020, there were 3 ex directors - Seraphina S., Hai Z. and others listed below. There were no ex secretaries.

Tmb Investment Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10515899
Date of Incorporation Wed, 7th Dec 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (101 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Ho Y.

Position: Director

Appointed: 03 December 2018

Seraphina S.

Position: Director

Appointed: 03 September 2018

Resigned: 03 December 2018

Hai Z.

Position: Director

Appointed: 21 July 2017

Resigned: 03 September 2018

Chi T.

Position: Director

Appointed: 07 December 2016

Resigned: 03 September 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Oi T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yuen H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Chi T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Oi T.

Notified on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Yuen H.

Notified on 31 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Chi T.

Notified on 7 December 2016
Ceased on 31 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benny W.

Notified on 7 December 2016
Ceased on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets10 30812 823
Net Assets Liabilities1 8595 269
Other
Creditors1 012 4591 011 961
Fixed Assets1 006 285993 869
Net Current Assets Liabilities10 30812 823
Total Assets Less Current Liabilities1 014 3181 006 692

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 105158990002, created on Thu, 21st May 2020
filed on: 28th, May 2020
Free Download (38 pages)

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