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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.
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
Overdue
Confirmation statement overdue by 30 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (2 years ago)
Previous address was Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1974
Director • Canadian • Lives in United States • Born in Sep 1985
Mr Nicholas Jean Desmarais
PSC • Canadian • Lives in United States • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.49K
Increased by £4.43K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.59K
Increased by £4.53K (+89%)
Total Liabilities
-£372.42K
Increased by £25.13K (+7%)
Net Assets
-£362.83K
Decreased by £20.61K (+6%)
Debt Ratio (%)
3884%
Decreased by 2975.06% (-43%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
2 Years Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Mr Mark Liu Appointed
2 Years 3 Months Ago on 19 Oct 2023
Mr Nicholas Jean Desmarais Appointed
2 Years 3 Months Ago on 19 Oct 2023
Nicholas Jean Desmarais (PSC) Appointed
3 Years Ago on 1 Feb 2023
Tbi Inc (PSC) Resigned
3 Years Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jan 2026
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
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
Repayment History
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