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Tsabi Ltd

Tsabi Ltd is an active company incorporated on 16 February 2015 with the registered office located in London, City of London. Tsabi Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09441015
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 112-114 the Broadway Southall Middlesex UB1 1QF England
Telephone
02088430010
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Lawyer • British • Lives in UK • Born in Jan 1990
Director • Solicitor • British • Lives in England • Born in Mar 1988
Director • Solicitor • British • Lives in England • Born in Jan 1973
Director • Solicitor • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakoor Investments Limited
Farhan Moeen Jon Asghar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82.94K
Increased by £69.39K (+512%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£1.09M
Increased by £429.66K (+65%)
Total Liabilities
-£1.27M
Increased by £321.55K (+34%)
Net Assets
-£170.47K
Increased by £108.12K (-39%)
Debt Ratio (%)
116%
Decreased by 26.31% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 12 May 2025
Manpreet Singh Lalli Resigned
7 Months Ago on 13 Mar 2025
Sheraz Chowdhry Resigned
12 Months Ago on 24 Oct 2024
Gurminder Singh Ghuman Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mohammed Asghar (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Farhan Moeen Jon Asghar (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Zahra Naheed Asghar (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Farhan Moeen Jon Asghar Appointed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Manpreet Singh Lalli as a director on 13 March 2025
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 May 2025
Termination of appointment of Sheraz Chowdhry as a director on 24 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Gurminder Singh Ghuman as a director on 9 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Notification of Farhan Moeen Jon Asghar as a person with significant control on 12 July 2024
Submitted on 8 Aug 2024
Notification of Zahra Naheed Asghar as a person with significant control on 12 July 2024
Submitted on 8 Aug 2024
Cessation of Mohammed Asghar as a person with significant control on 12 July 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Repayment History
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