OpenCompanies

Tibst Limited

Company number
10174081
Status
Liquidation
Type
Private Limited Company
Incorporated
11 May 2016
Nature of business
Development of building projects

Registered office

Landmark
St Peter's Square
1 Oxford Street
M1 4PB

Officers

NameRoleAppointedResigned
OGDEN, Joanne Elizabeth Director 4 Feb 2021
DONE, Fred Director 5 May 2017
ISMAIL, Simon Anthony Director 27 May 2016
HAYNES, John Director 27 May 2016 3 Apr 2019
BOWMAN, Christopher Michael Director 27 May 2016 3 Apr 2019
ISLAM, Naushad Director 27 May 2016 3 Apr 2019
LONGDEN, Steven Director 11 May 2016 27 May 2016

Control

NameNature of controlNotifiedCeased
Mr Simon Anthony Ismail Significant Influence Or Control 27 May 2016
Mr Fred Done Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 May 2016
Mr Naushad Islam Significant Influence Or Control 27 May 2016 3 Apr 2019
Mr John Mark Haynes Significant Influence Or Control 27 May 2016 3 Apr 2019
Mr Christopher Michael Bowman Significant Influence Or Control 27 May 2016 3 Apr 2019
Secret City Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 May 2016 3 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 £4,745,714 £1,637,000 2
31 Mar 2020 -£256,330 £23,492 0
31 Mar 2019 -£155,637 £29,797 -
31 Mar 2018 - - -
31 Mar 2017 -£291,475 £684,015 -

Connections

Directors’ other companies

Companies at the same address

Data