Tbu5 Limited in London, EC3M 6BL

Description

Data updated on: 01-11-2023

Tbu5 is a firm registered at EC3M 6BL London at 1st Floor Sackville House. The company was formed in 2009 and is established under the identification number 07068030. The company has been active on the UK market for fifteen years now and the last known status is active. The company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The business most recent annual accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-01-02.

Given the enterprise's constant expansion, it was imperative to choose extra executives: Shaul I. and Tanya P. who have been aiding each other since 2009 to fulfil their statutory duties for this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Mcs Formations Limited.

Yechiel B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Shaul I.

Role: Director

Appointed: 05 November 2009

Latest update: 4 March 2024

Tanya P.

Role: Director

Appointed: 05 November 2009

Latest update: 4 March 2024

Mcs Formations Limited

Role: Corporate Secretary

Appointed: 05 November 2009

Address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Latest update: 4 March 2024

People with significant control

Yechiel B.

Notified on 19 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shaul I.

Notified on 6 April 2016

Ceased on 19 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts 9 December 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 December 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	10 December 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	29 January 2015
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	24 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	19 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Tbu5 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaul I.

Tanya P.

Mcs Formations Limited

People with significant control

Yechiel B.

Shaul I.

Accounts Documents

Company filings

Filing category

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