Tib Ventures Limited. Head office in Northwich. Check Director.

Tib Ventures Limited, Northwich

Tib Ventures Limited is a private limited company. Registered at St Georges Court, Winnington Avenue, Northwich CW8 4EE, this 13 years old firm was incorporated on 2011-01-24 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the firm: Samuel B. (appointed on 01 September 2020).

About
Name: Tib Ventures Limited
Number: 07503010
Incorporation date: 2011-01-24
End of financial year: 30 September


Address:	St Georges Court Winnington Avenue Northwich CW8 4EE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Samuel B.

1 September 2020

Nature of control:	75,01-100% shares

Tfm Group Limited

6 April 2016 - 1 September 2020

Address	St Georges Court Winnington Avenue, Northwich, CW8 4EE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06458200
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	36,828	27,730	59,810	20,264	19,865	19,786	19,706	13,039	57,290	47,901	26,854
Fixed Assets	-	205	135	65	-	-	-	-	-	-	5,995
Total Assets Less Current Liabilities	8,451	9,128	18,893	20,329	19,865	19,786	16,789	10,674	57,290	47,579	27,461
Shareholder Funds	8,451	9,128	18,893	20,329	19,865	19,786	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	205	135	65	-	-	-	-	-	-	-

The deadline for Tib Ventures Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was filed on 2023-10-01. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Samuel B. that owns over 3/4 of shares. Tfm Group Limited owns over 3/4 of shares. This corporate PSC is located at Winnington Avenue, CW8 4EE Northwich.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 1, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates October 1, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 15, 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 15, 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 5th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 15, 2020 filed on: 17th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 1, 2020 filed on: 28th, December 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control September 1, 2020 filed on: 28th, December 2020 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to April 30, 2020 (was September 30, 2020). filed on: 19th, December 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 11th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 15, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address St Georges Court Winnington Avenue Northwich CW8 4EE. Change occurred on April 10, 2017. Company's previous address: 73-75 Oldham Street Manchester M4 1LW. filed on: 10th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 24, 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 15th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 17, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 17, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (10 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 19th, February 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
CH01	On August 1, 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 18, 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 18, 2011. Old Address: 75 Bridge Street Row East Chester CH1 1NW United Kingdom filed on: 18th, July 2011 \| address	Free Download (1 page)
AP01	On July 18, 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2011 \| incorporation	Free Download (20 pages)

Companies nearby
Cowperstone Limited (0.00 mile)
Seamless It Ltd. (0.02 mile)
R & R Metals Limited (0.02 mile)
Industrial Door Engineering Limited (0.03 mile)


Hough (uk) Limited (0.02 mile)
Bennett Brooks & Co Limited (0.02 mile)
P Rogers Technical Consulting Limited (0.02 mile)
Stark Export Focus Limited (0.03 mile)

Find other company