This company is commonly known as Tbit Investments Limited. The company was founded 8 years ago and was given the registration number 10073696. The firm's registered office is in EDGWARE. You can find them at 185 Edgwarebury Lane, , Edgware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TBIT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10073696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 185 Edgwarebury Lane, Edgware, England, HA8 8QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 185, Edgwarebury Lane, Edgware, England, HA8 8QJ | Director | 01 February 2017 | Active |
| 185, Edgwarebury Lane, Edgware, England, HA8 8QJ | Director | 21 March 2016 | Active |
| 34, Francklyn Gardens, Edgware, United Kingdom, HA8 8RZ | Director | 04 April 2016 | Active |
| Mrs Danielle Ovadia | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 185, Edgwarebury Lane, Edgware, England, HA8 8QJ |
| Nature of control | : |
|
| Mr Oren Ovadia | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 185, Edgwarebury Lane, Edgware, England, HA8 8QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-08 | Officers | Appoint person director company with name date. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
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