TIBA LONDON LTD
Active - Accounts Filed
General Information
NAME
TIBA LONDON LTD
COMPANY NUMBER
09315379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
tiba.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/11/2014
20/04/2016
TIBA KARBALA LONDON LTD
View all previous names
LONDON
W2 1DS
Telephone: 02031370145
TPS: No
First Floor 244 Edgware Road
London
W2 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 15/05/2024 | Niaz Mardan (924811568) has left the board |
Credit Risk Overview
Want to learn more about TIBA LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBA LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBA LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2014 - 06/06/2017 (2 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2016 - 15/04/2017 (10 months) Born in Apr 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
06/06/2017 - 06/06/2018 (1years) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 15/05/2024 | Niaz Mardan (924811568) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Niaz Mardan (923297459) has left the board |
| 06/07/2018 | New Company Secretary Niaz Mardan (924811568) Appointed |
| 06/07/2018 | New Board Member Kadhim Abdulhussein Abbas Alfatlawi (924811547) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 08/06/2017 | Kadhim Abdulhussein Abbas Alfatlawi (919272531) has left the board |
| 08/06/2017 | New Board Member Niaz Mardan (923297459) Appointed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | Adil Ridha (911500503) has left the board |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Board Member Adil Ridha (911500503) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 05/05/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 23/06/2015 | New Annual Return filed |
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