ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TBC International Limited

TBC International Limited is a dormant company incorporated on 14 September 2020 with the registered office located in Cardiff, South Glamorgan. TBC International Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
12878105
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
12 Ffordd Nowell
Penylan
Cardiff
CF23 9FA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Jan 1977
Director • Director • British • Lives in Wales • Born in Sep 1981 • Entrepreneur
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cardiff International Film Festival Ltd
Rahil Abbas Sayed is a mutual person.
Active
Film Tourism Wales Limited
Rahil Abbas Sayed is a mutual person.
Active
Ithink Developments Limited
Rahil Abbas Sayed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £5.93K (-98%)
Total Liabilities
£0
Decreased by £129.13K (-100%)
Net Assets
£100
Increased by £123.2K (-100%)
Debt Ratio (%)
0%
Decreased by 2141.75% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Rahil Sayed Appointed
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Rahil Abbas Sayed Resigned
1 Year 3 Months Ago on 4 Aug 2024
Rahil Abbas Sajjad Ashraf Sayed (PSC) Resigned
1 Year 3 Months Ago on 4 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Sudeep Singh Details Changed
2 Years 8 Months Ago on 11 Mar 2023
Sudeep Singh Appointed
2 Years 8 Months Ago on 10 Mar 2023
Get Credit Report
Discover TBC International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Jun 2025
Director's details changed for Sudeep Singh on 11 March 2023
Submitted on 10 Feb 2025
Appointment of Sudeep Singh as a director on 10 March 2023
Submitted on 5 Feb 2025
Appointment of Mr Rahil Sayed as a director on 16 January 2025
Submitted on 16 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Cessation of Rahil Abbas Sajjad Ashraf Sayed as a person with significant control on 4 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Rahil Abbas Sayed as a director on 4 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year