ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tilco Trading Limited

Tilco Trading Limited is an active company incorporated on 7 August 1992 with the registered office located in London, Greater London. Tilco Trading Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02738464
Private limited company
Age
33 years
Incorporated 7 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Unit 3, Second Floor
50 Lisson Street
Marylebone
London
NW1 5DF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Jan 1940
Director • Yemeni • Lives in Yemen • Born in Oct 1934
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thabet International Limited
Abdul Gabbar Thabet, Abdul Galil Abdo Thabet, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£13.26K
Decreased by £11.09K (-46%)
Total Liabilities
-£73.94K
Decreased by £10.94K (-13%)
Net Assets
-£60.68K
Decreased by £148 (0%)
Debt Ratio (%)
558%
Increased by 209.09% (+60%)
Latest Activity
Confirmation Submitted
14 Days Ago on 15 Sep 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Nadia Thabet Resigned
1 Year 8 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Micro Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Get Credit Report
Discover Tilco Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Nadia Thabet as a director on 23 January 2024
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 8 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 3 August 2021 with no updates
Submitted on 6 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year