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Tbu5 Limited

Tbu5 Limited is a dormant company incorporated on 5 November 2009 with the registered office located in London, City of London. Tbu5 Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07068030
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British,israeli • Lives in Israel • Born in Dec 1987
Director • None • British,israeli • Lives in Israel • Born in Jul 1956
Yechiel Benedikt
PSC • Israeli • Lives in Israel • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tbu6 Limited
MCS Formations Limited, Shaul Ison, and 1 more are mutual people.
Active
Tbu8 Limited
MCS Formations Limited, Shaul Ison, and 1 more are mutual people.
Active
Lockfleet Properties Ltd
Shaul Ison and Tanya Pelled are mutual people.
Active
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Yechiel Benedikt (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Shaul Ison (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 10 Jul 2023
Cessation of Shaul Ison as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Notification of Yechiel Benedikt as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 18 Jan 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 12 Jan 2022
Repayment History
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