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TF ITB Limited

TF ITB Limited is an active company incorporated on 22 January 2018 with the registered office located in Wetherby, West Yorkshire. TF ITB Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11162946
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 4 days
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 195 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Somerset House, D-F
York Road
Wetherby
LS22 7SU
England
Address changed on 1 Sep 2024 (1 year ago)
Previous address was 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Jul 1990
Director • Italian • Lives in Australia • Born in Apr 1991
Tya GRP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ah ITB Limited
Sam Marsden and George Marsden are mutual people.
Active
WP ITB Limited
George Marsden and Martin Bradshaw are mutual people.
Active
GR NRG Limited
Sam Marsden and George Marsden are mutual people.
Active
QHRR Limited
Sam Marsden and George Marsden are mutual people.
Active
GR Leisure Management Limited
Sam Marsden and George Marsden are mutual people.
Active
VHRR Limited
Sam Marsden and George Marsden are mutual people.
Active
Group Retreats Caer Beris Limited
Sam Marsden and George Marsden are mutual people.
Active
Marsden Rentals Limited
George Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£9.79K
Decreased by £12.53K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£29.43K
Increased by £3.05K (+12%)
Total Liabilities
-£47.85K
Decreased by £503 (-1%)
Net Assets
-£18.42K
Increased by £3.55K (-16%)
Debt Ratio (%)
163%
Decreased by 20.67% (-11%)
Latest Activity
Compulsory Strike-Off Suspended
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
23 Days Ago on 19 Aug 2025
Antonella Soledad Sardi Dima Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Ms Antonella Soledad Sardi Dima Appointed
1 Year Ago on 24 Aug 2024
Tya Grp Ltd (PSC) Appointed
1 Year Ago on 24 Aug 2024
George Marsden Resigned
1 Year Ago on 24 Aug 2024
Sam Marsden Resigned
1 Year Ago on 24 Aug 2024
Martin Bradshaw Resigned
1 Year Ago on 24 Aug 2024
Martin Bradshaw Resigned
1 Year Ago on 24 Aug 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Termination of appointment of Antonella Soledad Sardi Dima as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Martin Bradshaw as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Registered office address changed from 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 1 September 2024
Submitted on 1 Sep 2024
Cessation of George Marsden as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Cessation of Sam Marsden as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Martin Bradshaw as a secretary on 24 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Martin Bradshaw as a director on 24 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Sam Marsden as a director on 24 August 2024
Submitted on 1 Sep 2024
Repayment History
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