TIBA SOLUTIONS LIMITED - HOLSWORTHY


Company Profile Company Filings

Overview

TIBA SOLUTIONS LIMITED is a Private Limited Company from HOLSWORTHY ENGLAND and has the status: Dissolved - no longer trading.
TIBA SOLUTIONS LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416357. The accounts status is MICRO ENTITY.

TIBA SOLUTIONS LIMITED - HOLSWORTHY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

2 HILLSIDE VIEW
HOLSWORTHY
DEVON
EX22 7TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOURCO 264 LIMITED (until 27/03/2013)

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ANDREW DARVALL Feb 1963 British Director 2013-03-27 CURRENT
SPEAFI LIMITED Corporate Director 2013-02-22 UNTIL 2013-03-27 RESIGNED
MS PENELOPE SUZANNE GARDEN Apr 1980 British Director 2013-02-22 UNTIL 2013-03-27 RESIGNED
HUGH RANDALL WATES British Director 2013-05-02 UNTIL 2018-06-14 RESIGNED
WENDY BARBARA WATES Nov 1943 British Director 2013-05-02 UNTIL 2018-06-14 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2013-02-22 UNTIL 2013-04-29 RESIGNED
MR DAVID JENNINGS Secretary 2013-04-29 UNTIL 2021-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Andrew Darvall 2017-02-22 2/1963 Basingstoke   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TIBA Solutions Limited Filleted accounts for Companies House (small and micro) 2021-07-31 31-07-2020 £13,976 equity
Micro-entity Accounts - TIBA SOLUTIONS LIMITED 2019-12-31 31-03-2019 £25,673 equity