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TMBP Investments Ltd

TMBP Investments Ltd is an active company incorporated on 19 May 2022 with the registered office located in London, Greater London. TMBP Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14116873
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 5 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 240 days
For period 19 May31 May 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
724 Holloway Road
London
N19 3JD
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 90C Walm Lane London NW2 4QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15
Total Liabilities
-£1.02K
Net Assets
-£1K
Debt Ratio (%)
6793%
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Daniel Le-Mare Paz (PSC) Details Changed
1 Year 5 Months Ago on 18 May 2024
Daniel Le-Mare Paz Details Changed
1 Year 5 Months Ago on 18 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Registered office address changed from 90C Walm Lane London NW2 4QY England to 724 Holloway Road London N19 3JD on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Daniel Le-Mare Paz on 18 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 12 Jun 2024
Change of details for Daniel Le-Mare Paz as a person with significant control on 18 May 2024
Submitted on 12 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Registered office address changed from Flat 8, 10, Geraldine Court Swynford Gardens London NW4 4XN United Kingdom to 90C Walm Lane London NW2 4QY on 7 July 2023
Submitted on 7 Jul 2023
Registration of charge 141168730001, created on 30 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Repayment History
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