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Tbit Investments Limited

Tbit Investments Limited is an active company incorporated on 21 March 2016 with the registered office located in Edgware, Greater London. Tbit Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10073696
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
185 Edgwarebury Lane
Edgware
HA8 8QJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Manager • British • Lives in England • Born in Apr 1974
PSC • Director • British • Lives in England • Born in Jan 1979 • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Marrant Securities Limited
Danielle Ovadia is a mutual person.
Active
St Brelades Retirement Homes Limited
Mr Oren Ovadia is a mutual person.
Active
Montefiore Bridging Finance Ltd
Mr Oren Ovadia is a mutual person.
Active
NGK Holdings Limited
Mr Oren Ovadia is a mutual person.
Active
Orla Homes Limited
Mr Oren Ovadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£7.09M
Increased by £320K (+5%)
Total Liabilities
-£6.5M
Increased by £91.15K (+1%)
Net Assets
£591.33K
Increased by £228.85K (+63%)
Debt Ratio (%)
92%
Decreased by 2.98% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Danielle Ovadia (PSC) Appointed
2 Years 7 Months Ago on 30 Mar 2023
Mrs Danielle Ovadia Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Mr Oren Ovadia (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 18 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Director's details changed for Mrs Danielle Ovadia on 30 March 2023
Submitted on 7 Jun 2023
Notification of Danielle Ovadia as a person with significant control on 30 March 2023
Submitted on 7 Jun 2023
Change of details for Mr Oren Ovadia as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 30 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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