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TIBOUT PETS LIMITED (11533995)

TIBOUT PETS LIMITED (11533995) is an active UK company. incorporated on 23 August 2018. with registered office in Windsor. The company operates in the Other Service Activities sector, engaged in hairdressing and other beauty treatment. TIBOUT PETS LIMITED has been registered for 7 years. Current directors include RAMOS, Fabiola Mendonca.

Company Number
11533995
Status
active
Type
ltd
Incorporated
23 August 2018
Age
7 years
Address
23 William Street, Windsor, SL4 1BB
Industry Sector
Other Service Activities
Business Activity
Hairdressing and other beauty treatment
Directors
RAMOS, Fabiola Mendonca
SIC Codes
96020

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Introduction
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TIBOUT PETS LIMITED

TIBOUT PETS LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Windsor. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. TIBOUT PETS LIMITED was registered 7 years ago.(SIC: 96020)

Status

active

Active since 7 years ago

Company No

11533995

LTD Company

Age

7 Years

Incorporated 23 August 2018

Size

N/A

Accounts

ARD: 31/8

Overdue

7 months overdue

Last Filed

Made up to 31 August 2023 (2 years ago)
Submitted on 31 August 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2025
Period: 1 September 2023 - 31 August 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 14 September 2023 (2 years ago)
Submitted on 8 November 2023 (2 years ago)

Next Due

Due by 28 September 2024
For period ending 14 September 2024
Contact
Address

23 William Street Windsor, SL4 1BB,

Previous Addresses

C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 9 August 2019To: 8 June 2022
C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 14 September 2018To: 9 August 2019
C/O Delta House Limited, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England
From: 23 August 2018To: 14 September 2018
Timeline

5 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Aug 18
New Owner
Sept 18
Director Joined
Sept 18
Owner Exit
Sept 18
Director Left
Sept 18
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

RAMOS, Fabiola Mendonca

Active
Gallys Road, WindsorSL4 5QU
Born August 1978
Director
Appointed 23 Aug 2018

MALHOTRA, Anil Kumar

Resigned
Phoenix Business Centre, Rosslyn Crescent, HarrowHA1 2SP
Born January 1955
Director
Appointed 23 Aug 2018
Resigned 23 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Anil Kumar Malhotra

Ceased
Phoenix Business Centre, Rosslyn Crescent, HarrowHA1 2SP
Born January 1955

Nature of Control

Significant influence or control
Notified 23 Aug 2018
Ceased 23 Aug 2018

Ms Fabiola Mendonca Ramos

Active
Gallys Road, WindsorSL4 5QU
Born August 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2018
Fundings
Financials
Latest Activities

Filing History

23

Dissolved Compulsory Strike Off Suspended
24 December 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
26 October 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 August 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 September 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 September 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Incorporation Company
23 August 2018
NEWINCIncorporation