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TBM Leading Limited

TBM Leading Limited is an active company incorporated on 30 January 2017 with the registered office located in London, Greater London. TBM Leading Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10590714
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1337 days
Dated 9 February 2021 (4 years ago)
Next confirmation dated 9 February 2022
Was due on 23 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1452 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Address
202-206 Union Street
London
SE1 0LX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Armenian • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£20.7K
Decreased by £200 (-1%)
Total Liabilities
-£20.01K
Decreased by £50 (-0%)
Net Assets
£695
Decreased by £150 (-18%)
Debt Ratio (%)
97%
Increased by 0.69% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Micro Accounts Submitted
4 Years Ago on 5 Mar 2021
Vahid Alinejad (PSC) Resigned
5 Years Ago on 20 Jul 2020
David Beyran (PSC) Appointed
5 Years Ago on 20 Jul 2020
Mr David Beyran Appointed
5 Years Ago on 20 Jul 2020
Vahid Alinejad Resigned
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 9 Feb 2020
Micro Accounts Submitted
6 Years Ago on 24 Oct 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 9 February 2021 with updates
Submitted on 26 Mar 2021
Micro company accounts made up to 31 January 2020
Submitted on 5 Mar 2021
Termination of appointment of Vahid Alinejad as a director on 20 July 2020
Submitted on 29 Jul 2020
Appointment of Mr David Beyran as a director on 20 July 2020
Submitted on 29 Jul 2020
Notification of David Beyran as a person with significant control on 20 July 2020
Submitted on 29 Jul 2020
Cessation of Vahid Alinejad as a person with significant control on 20 July 2020
Submitted on 29 Jul 2020
Confirmation statement made on 9 February 2020 with no updates
Submitted on 9 Feb 2020
Micro company accounts made up to 31 January 2019
Submitted on 24 Oct 2019
Repayment History
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