Ti Wholesale Limited

General information

Name:

Ti Wholesale Ltd

Office Address:

Coleridge House 5-7a Park Street SL1 1PE Slough

Number: 11178330

Incorporation date: 2018-01-30

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Ti Wholesale Limited can be contacted at Slough at Coleridge House. Anyone can find the company using the area code - SL1 1PE. Ti Wholesale's incorporation dates back to 2018. This company is registered under the number 11178330 and company's status at the time is active - proposal to strike off. The enterprise's registered with SIC code 41100 which means Development of building projects. The firm's most recent filed accounts documents describe the period up to 2020/01/31 and the most recent annual confirmation statement was submitted on 2020/03/10.

At present, we have only one director in the company: Andrei-Ionut M. (since Saturday 1st June 2019). That business had been supervised by Ravinder D. till 2018. In addition a different director, specifically Tamim I. quit on Friday 26th October 2018.

Andrei M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrei-Ionut M.

Role: Director

Appointed: 01 June 2019

Latest update: 16 January 2024

People with significant control

Andrei M.
Notified on 1 June 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravinder D.
Notified on 1 October 2018
Ceased on 1 June 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tamim I.
Notified on 30 January 2018
Ceased on 18 October 2018
Nature of control:
substantial control or influence
Ravinder D.
Notified on 18 October 2018
Ceased on 18 October 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 10 March 2020
Annual Accounts
Start Date For Period Covered By Report 30 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
6
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