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Tbi UK Limited
Tbi UK Limited is an active company incorporated on 14 February 2020 with the registered office located in Milton Keynes, Buckinghamshire. Tbi UK Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12464536
Private limited company
Age
5 years
Incorporated
14 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(10 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tbi UK Limited
Contact
Update Details
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on
8 Jan 2024
(1 year 10 months ago)
Previous address was
Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom
Companies in MK9 1BP
Telephone
Unreported
Email
Unreported
Website
Tbifinancialservices.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Liu
Director • American • Lives in United States • Born in Feb 1974
Nicholas Jean Desmarais
Director • Canadian • Lives in United States • Born in Sep 1985
Mr Nicholas Jean Desmarais
PSC • Canadian • Lives in United States • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.06K
Decreased by £15.36K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.06K
Decreased by £27.98K (-85%)
Total Liabilities
-£347.28K
Increased by £6.91K (+2%)
Net Assets
-£342.22K
Decreased by £34.88K (+11%)
Debt Ratio (%)
6859%
Increased by 5828.98% (+566%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Mark Liu Appointed
2 Years Ago on 19 Oct 2023
Mr Nicholas Jean Desmarais Appointed
2 Years Ago on 19 Oct 2023
Geoffrey William Shepstone Resigned
2 Years Ago on 19 Oct 2023
Nicholas Jean Desmarais (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Tbi Inc (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Termination of appointment of Geoffrey William Shepstone as a director on 19 October 2023
Submitted on 20 Dec 2023
Cessation of Tbi Inc as a person with significant control on 1 February 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Notification of Nicholas Jean Desmarais as a person with significant control on 1 February 2023
Submitted on 20 Dec 2023
Appointment of Mr Nicholas Jean Desmarais as a director on 19 October 2023
Submitted on 20 Dec 2023
Appointment of Mr Mark Liu as a director on 19 October 2023
Submitted on 20 Dec 2023
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Repayment History
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