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 eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Chi T., Ho Y.. Of them, Ho Y. has been with the company the longest, being appointed on 3 December 2018 and Chi T. has been with the company for the least time - from 26 April 2021. As of 19 April 2024, there were 3 ex directors - Seraphina S., Hai Z. and others listed below. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 03 December 2018
The register of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Chi T. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Oi T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yuen H., 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.
Chi T.
| Notified on | 28 December 2023 |
| Nature of control: |
50,01-75% shares |
Oi T.
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yuen H.
| Notified on | 31 May 2018 |
| Ceased on | 22 June 2022 |
| 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 10 308 | 12 823 | 35 846 | 34 818 | 34 818 | 67 697 |
| Net Assets Liabilities | 15 000 | 5 269 | 14 336 | 13 509 | 74 852 | 53 614 |
| Other | ||||||
| Version Production Software | 1 | |||||
| Creditors | 1 012 459 | 1 011 961 | 1 005 238 | 994 896 | 1 073 116 | 1 073 116 |
| Fixed Assets | 1 006 285 | 993 869 | 983 728 | 973 587 | 963 446 | 953 305 |
| Net Current Assets Liabilities | 10 308 | 12 823 | 35 846 | 34 818 | 1 038 298 | 1 005 419 |
| Total Assets Less Current Liabilities | 1 018 033 | 1 006 692 | 1 019 574 | 1 008 405 | 74 852 | 52 114 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | |||||
| Average Number Employees During Period | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, December 2023 |
accounts | Free Download (3 pages) |
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