ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TBS Distribution Limited

TBS Distribution Limited is an active company incorporated on 17 June 2022 with the registered office located in London, Greater London. TBS Distribution Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14178581
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 11 242
Romford Road
London
E7 9HZ
England
Address changed on 9 Nov 2022 (3 years ago)
Previous address was Unit 11 Romford Road London E7 9HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1996
Director • Canadian • Lives in Canada • Born in Oct 1989
Miss Romana Hafiz Maljee
PSC • English • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Beard Struggle Limited
Romana Hafiz Maljee is a mutual person.
Active
Gizmogrove Limited
Romana Hafiz Maljee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£391.39K
Increased by £391.39K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 17 (%)
Total Assets
£1.07M
Increased by £1.07M (+1071891%)
Total Liabilities
-£1.18M
Increased by £1.18M (%)
Net Assets
-£109.54K
Decreased by £109.64K (-109639%)
Debt Ratio (%)
110%
Increased by 110.22% (%)
Latest Activity
Mr Faiysal Kothiwala Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 24 Feb 2025
Faiysal Kothiwala Resigned
12 Months Ago on 8 Jan 2025
Mr Faiysal Kothiwala Appointed
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Mar 2024
Hafsa Maljee Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Jun 2023
Ms Hafsa Maljee Appointed
2 Years 9 Months Ago on 4 Apr 2023
Get Credit Report
Discover TBS Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Faiysal Kothiwala as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Termination of appointment of Faiysal Kothiwala as a director on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 17 Sep 2024
Appointment of Mr Faiysal Kothiwala as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Mar 2024
Termination of appointment of Hafsa Maljee as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year