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TBT Financial Group Ltd

TBT Financial Group Ltd is an active company incorporated on 5 December 2016 with the registered office located in Aberdeen, City of Aberdeen. TBT Financial Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC551761
Private limited company
Scottish Company
Age
9 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (1 day ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2/5 Deemouth Business Centre
South Esplanade East
Aberdeen
AB11 9PB
Scotland
Address changed on 23 Nov 2024 (1 year ago)
Previous address was 26 Wellington Street Aberdeen AB11 5BT Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Polish • Lives in Scotland • Born in Nov 1978
Ms Teresa Barbara Kuznicka
PSC • Polish • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Teresa Barbara Kuznicka is a mutual person.
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Mota Management Ltd
Teresa Barbara Kuznicka is a mutual person.
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Mearns Accounting Ltd
Teresa Barbara Kuznicka is a mutual person.
Dissolved
Solutions Zone Ltd
Teresa Barbara Kuznicka is a mutual person.
Dissolved
Intuition Solutions Ltd
Teresa Barbara Kuznicka is a mutual person.
Dissolved
Direct You Solutions Ltd
Teresa Barbara Kuznicka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£19
Decreased by £30 (-61%)
Total Liabilities
£0
Same as previous period
Net Assets
£19
Decreased by £30 (-61%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Maciej Jaroslaw Kordulasinski (PSC) Resigned
11 Months Ago on 1 Jan 2025
Maciej Jaroslaw Kordulasinski Resigned
11 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 23 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 7 Apr 2025
Cessation of Maciej Jaroslaw Kordulasinski as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Termination of appointment of Maciej Jaroslaw Kordulasinski as a director on 1 January 2025
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from 26 Wellington Street Aberdeen AB11 5BT Scotland to Unit 2/5 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 23 November 2024
Submitted on 23 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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