Tiba London Ltd

General information

Name:

Tiba London Limited

Office Address:

First Floor 244 Edgware Road W2 1DS London

Number: 09315379

Incorporation date: 2014-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the beginning of Tiba London Ltd, a company located at First Floor, 244 Edgware Road in London. That would make ten years Tiba London has existed on the local market, as the company was registered on Monday 17th November 2014. The company's Companies House Registration Number is 09315379 and the zip code is W2 1DS. It has been already eight years that The company's name is Tiba London Ltd, but till 2016 the business name was Tiba Karbala London and before that, until Friday 21st November 2014 this firm was known under the name Tiba London. It means this company used three other names. The enterprise's SIC code is 41100 - Development of building projects. The business most recent accounts cover the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was submitted on Thursday 7th September 2023.

When it comes to this particular business, the full scope of director's duties have so far been fulfilled by Kadhim A. who was appointed in 2018 in June. This business had been guided by Niaz M. till June 2018. Additionally a different director, including Adil R. gave up the position on Saturday 15th April 2017. What is more, the director's responsibilities are constantly aided with by a secretary - Niaz M., who was officially appointed by this business in June 2018.

  • Previous company's names
  • Tiba London Ltd 2016-04-20
  • Tiba Karbala London Ltd 2014-11-21
  • Tiba London Ltd 2014-11-17

Financial data based on annual reports

Company staff

Niaz M.

Role: Secretary

Appointed: 06 June 2018

Latest update: 9 January 2024

Kadhim A.

Role: Director

Appointed: 06 June 2018

Latest update: 9 January 2024

People with significant control

Kadhim A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kadhim A.
Notified on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niaz M.
Notified on 6 June 2017
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kadhim A.
Notified on 1 April 2017
Ceased on 6 June 2017
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 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-11-17
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 7th Sep 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Dalton House 60 Windsor Avenue

Post code:

SW19 2RR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
  • 35120 : Transmission of electricity
9
Company Age

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