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TIBTEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tibtec Ltd. The company was founded 14 years ago and was given the registration number 07012701. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TIBTEC LTD
Company Number:07012701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, West Cairn View, Livingston, Scotland, EH54 9FF

Director08 September 2009Active
75 Brookside, East Barnet, Barnet, EN4 8TS

Director08 September 2009Active

People with Significant Control

Mr Sameer Elachola
Notified on:01 September 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:18, West Cairn View, Livingston, Scotland, EH54 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Safoora Pottammal
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-13Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change person director company with change date.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-10-22Officers

Change person director company with change date.

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