# Tibst Limited

## Details

- **Company number:** [10174081](https://find-and-update.company-information.service.gov.uk/company/10174081)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2016
- **Registered office:** LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2017 | -£291,475 | £684,015 | - |





## Directors' other companies

- [DONE, Fred](/person/5610667) - director at [Castle Irwell Limited](/company/12094090)
- [DONE, Fred](/person/5610667) - director at [FD Holdings Limited](/company/10401460)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Yorkshire Choice Homes Spv 5 Limited](/company/14234920)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Castle Irwell Limited](/company/12094090)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Thomas Alexander Homes Spv 5 Limited](/company/14234658)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Avari Partnerships Spv 4 Limited](/company/14234872)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Yorkshire Choice Homes Spv 8 Limited](/company/14970820)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Salboy BP Spv 19 Limited](/company/12727316)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Matic Building Services Limited](/company/14217507)
- [ISMAIL, Joanne Elizabeth](/person/5383855) - director at [Salboy BP Spv 20 Limited](/company/12727490)



## Companies at the same address

- [Artez Limited](/company/07448742) (07448742)
- [DBC Foodservice Limited](/company/00160100) (00160100)
- [Elan Resourcing Solutions Limited](/company/10684754) (10684754)
- [Ford News Limited](/company/04412544) (04412544)
- [G & H Sheet Fed Ltd](/company/01556208) (01556208)
- [Gerflor Limited](/company/00613508) (00613508)
- [Go Motor Retailing Ltd](/company/02481118) (02481118)
- [Hexagon Technical Limited](/company/04640440) (04640440)
- [Heywood Engineering Limited](/company/05543628) (05543628)
- [Koris365 North Limited](/company/02276852) (02276852)