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Tabori Transfer Ltd

Tabori Transfer Ltd is an active company incorporated on 17 March 2004 with the registered office located in London, Greater London. Tabori Transfer Ltd was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05075937
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
158/158a The Grove Stratford
London
E15 1NS
Same address for the past 8 years
Telephone
02072635505
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Vice President Of The Board Of Intelexpr • Greek • Lives in Greece • Born in Oct 1982
Director • Georgian • Lives in UK • Born in Mar 1985
Director • Georgian • Lives in UK • Born in Jan 1978
Director • Vice President Of Intelexpress Sa • Greek • Lives in Greece • Born in Apr 1984
Lia Aslanidi
PSC • Greek • Lives in Greece • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£696.73K
Decreased by £949.81K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£758.58K
Decreased by £924.42K (-55%)
Total Liabilities
-£392.7K
Decreased by £816.1K (-68%)
Net Assets
£365.89K
Decreased by £108.32K (-23%)
Debt Ratio (%)
52%
Decreased by 20.06% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Iraklis Manelidis Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
George Avaliani Resigned
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Tamar Otarashvili Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Lia Aslanidi (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Director's details changed for Iraklis Manelidis on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 19 Apr 2024
Change of details for Lia Aslanidi as a person with significant control on 6 April 2016
Submitted on 12 Mar 2024
Termination of appointment of George Avaliani as a director on 19 February 2024
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 24 Apr 2023
Director's details changed for Tamar Otarashvili on 21 April 2023
Submitted on 21 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Mar 2023
Repayment History
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