TIBA LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
TIBA LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIBA LONDON LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315379. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TIBA LONDON LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315379. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TIBA LONDON LTD - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
41100 - Development of building projects
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FIRST FLOOR
LONDON
W2 1DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIBA KARBALA LONDON LTD (until 20/04/2016)
TIBA KARBALA LONDON LTD (until 20/04/2016)
TIBA LONDON LTD (until 21/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KADHIM ABDULHUSSEIN ABBAS AL-FATLAWI | Jul 1970 | Iraqi | Director | 2018-06-06 | CURRENT |
| MRS NIAZ MARDAN | Secretary | 2018-06-06 | CURRENT | ||
| MR ADIL RIDHA | Apr 1964 | British | Director | 2016-06-15 UNTIL 2017-04-15 | RESIGNED |
| MRS NIAZ MARDAN | Nov 1965 | British | Director | 2017-06-06 UNTIL 2018-06-06 | RESIGNED |
| MR KADHIM ABDULHUSSEIN ABBAS ALFATLAWI | Jul 1970 | Iraqi | Director | 2014-11-17 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kadhim Abdulhussein Abbas Al-Fatlawi | 2018-06-06 | 7/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Niaz Mardan | 2017-06-06 - 2018-06-06 | 11/1965 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kadhim Abdulhussein Abbas Alfatlawi | 2017-04-01 - 2017-06-06 | 7/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tiba London Ltd | 2024-05-23 | 30-11-2023 | £100 equity |
| Tiba London Ltd | 2023-03-09 | 30-11-2022 | £100 equity |
| Tiba London Ltd | 2022-09-01 | 30-11-2021 | £100 equity |
| Tiba London Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 30-11-2020 | £100 equity |
| Tiba London Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-07 | 30-11-2019 | £100 equity |
| Tiba London Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-03 | 30-11-2018 | £100 equity |
| Tiba London Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 30-11-2017 | £100 equity |
| Tiba London Ltd - Dormant company accounts 17.1 | 2017-08-31 | 30-11-2016 | £10,000,000 equity |
| Abbreviated Company Accounts - TIBA LONDON LTD | 2016-05-03 | 30-11-2015 | £10,000,000 equity |