TIBST LIMITED - 1 OXFORD STREET
| Company Profile | Company Filings |
Overview
TIBST LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
TIBST LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
TIBST LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
TIBST LIMITED - 1 OXFORD STREET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2021 | 20/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE ELIZABETH ISMAIL | Jan 1972 | British | Director | 2021-02-04 | CURRENT |
| MR SIMON ANTHONY ISMAIL | Mar 1976 | British | Director | 2016-05-27 | CURRENT |
| MR FRED DONE | Mar 1943 | British | Director | 2017-05-05 | CURRENT |
| MR NAUSHAD ISLAM | Dec 1970 | British | Director | 2016-05-27 UNTIL 2019-04-03 | RESIGNED |
| MR JOHN HAYNES | Feb 1969 | British | Director | 2016-05-27 UNTIL 2019-04-03 | RESIGNED |
| MR CHRISTOPHER MICHAEL BOWMAN | Jul 1980 | British | Director | 2016-05-27 UNTIL 2019-04-03 | RESIGNED |
| MR STEVEN LONGDEN | Sep 1970 | British | Director | 2016-05-11 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Michael Bowman | 2016-05-27 - 2019-04-03 | 7/1980 | Warrington | Significant influence or control |
| Mr John Mark Haynes | 2016-05-27 - 2019-04-03 | 2/1969 | Warrington | Significant influence or control |
| Mr Naushad Islam | 2016-05-27 - 2019-04-03 | 12/1970 | Warrington | Significant influence or control |
| Secret City Investments Ltd | 2016-05-27 - 2019-04-03 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Fred Done | 2016-05-27 | 3/1943 | 1 Oxford Street Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Anthony Ismail | 2016-05-27 | 3/1976 | 1 Oxford Street Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tibst Limited - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | £1,637,000 Cash £4,745,714 equity |
| Tibst Ltd Filleted accounts for Companies House (small and micro) | 2020-12-22 | 31-03-2020 | £23,492 Cash £-256,330 equity |
| TIBST Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £29,797 Cash £-155,637 equity |
| Tibst Ltd Company Accounts | 2017-12-22 | 31-03-2017 | £684,015 Cash £-291,475 equity |