Tibo Audio Limited

General information

Name:

Tibo Audio Ltd

Office Address:

1 Kille House Chinnor Road OX9 3NU Thame

Number: 09800700

Incorporation date: 2015-09-29

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the beginning of Tibo Audio Limited, the firm which is situated at 1 Kille House, Chinnor Road in Thame. That would make nine years Tibo Audio has prospered in the business, as the company was established on 2015-09-29. The company's registered no. is 09800700 and the post code is OX9 3NU. It has a history in name change. In the past, this company had three different company names. Up to 2019 this company was prospering under the name of Youbee and before that its official company name was Wurtz Holdings. The company's SIC and NACE codes are 46439 and their NACE code stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Tibo Audio Ltd reported its latest accounts for the financial year up to Wed, 28th Sep 2022. The latest confirmation statement was released on Sat, 4th Mar 2023.

Bo W. is this specific company's solitary director, that was chosen to lead the company on 2015-09-29. Since September 2015 James M., had been functioning as a director for the following limited company up to the moment of the resignation in September 2015.

  • Previous company's names
  • Tibo Audio Limited 2019-09-27
  • Youbee Ltd 2018-12-12
  • Wurtz Holdings Limited 2018-12-12
  • WÜrtz Holdings Limited 2015-09-29

Financial data based on annual reports

Company staff

Bo W.

Role: Director

Appointed: 29 September 2015

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Tinna W. owns 1/2 or less of company shares. Bo W. owns over 3/4 of company shares.

Tinna W.
Notified on 2 February 2022
Nature of control:
1/2 or less of shares
Bo W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 28 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 December 2016
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 28 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 28th Sep 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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