Thiba Investments Ltd

General information

Name:

Thiba Investments Limited

Office Address:

C/o Paul Austen Associates Ltd Riverside Mountbatten Way CW12 1DY Congleton

Number: 09979261

Incorporation date: 2016-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Thiba Investments was created on 2016-02-01 as a Private Limited Company. This firm's office can be contacted at Congleton on C/o Paul Austen Associates Ltd Riverside, Mountbatten Way. When you have to contact the company by mail, its postal code is CW12 1DY. The reg. no. for Thiba Investments Ltd is 09979261. This firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Its latest financial reports were submitted for the period up to 2023-02-28 and the most recent confirmation statement was released on 2023-03-16.

As for this limited company, the full range of director's responsibilities have so far been executed by Jeffrey L. who was chosen to lead the company eight years ago. Since 2018-03-01 Angela L., had been functioning as a director for this specific limited company till the resignation nearly one year ago. In addition another director, including Angela L. resigned in February 2016.

Financial data based on annual reports

Company staff

Jeffrey L.

Role: Director

Appointed: 01 February 2016

Latest update: 21 April 2024

People with significant control

Jeffrey L. is the individual with significant control over this firm, has substantial control or influence over the company.

Jeffrey L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
Company Age

Closest Companies - by postcode