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Tobacco International Enterprises Limited

Tobacco International Enterprises Limited is an active company incorporated on 7 May 2002 with the registered office located in London, Greater London. Tobacco International Enterprises Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04432276
Private limited company
Age
23 years
Incorporated 7 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 53 Rodney Street Liverpool L1 9ER England
Telephone
08001385401
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Greek • Lives in Greece • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Resource Limited
Centrum Secretaries Limited is a mutual person.
Active
1212. Com Limited
Centrum Secretaries Limited is a mutual person.
Active
Cranbrook Trading Limited
Centrum Secretaries Limited is a mutual person.
Active
Country Houses Limited
Centrum Secretaries Limited is a mutual person.
Active
Blue Prospects Limited
Centrum Secretaries Limited is a mutual person.
Active
Deltagem Finance Limited
Centrum Secretaries Limited is a mutual person.
Active
Elzara Limited
Centrum Secretaries Limited is a mutual person.
Active
Londar Limited
Centrum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.24M
Decreased by £514K (-5%)
Total Liabilities
-£16.43M
Decreased by £826K (-5%)
Net Assets
-£6.2M
Increased by £312K (-5%)
Debt Ratio (%)
161%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr Polydoros Markos Lemos (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Diamantis Markos Lemos (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Centrum Secretaries Limited Appointed
4 Months Ago on 30 Jun 2025
Adrian Hall Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Restoration Application Submitted
4 Months Ago on 26 Jun 2025
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Documents
Appointment of Centrum Secretaries Limited as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Polydoros Markos Lemos as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 53 Rodney Street Liverpool L1 9ER England to Elscot House Arcadia Avenue London N3 2JU on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Diamantis Markos Lemos as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Adrian Hall as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Administrative restoration application
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 17 March 2024 with updates
Submitted on 26 Jun 2025
Repayment History
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