| Company Name | D Tibber Limited |
|---|---|
| Company Status | Active |
| Company Number | 04772221 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Robert Tibber |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 205 Crescent Road Barnet Hertfordshire EN4 8SB |
| Secretary Name | Vivienne Tibber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 205 Crescent Road Barnet Hertfordshire EN4 8SB |
| Director Name | Mrs Vivienne Tibber |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2015(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
| Director Name | Mrs Carol Phoebe Tibber |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Location
| Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | David Robert Tibber 50.00% Ordinary |
|---|---|
| 5 at £1 | Vivian Tibber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,180 |
| Cash | £67,783 |
| Current Liabilities | £59,603 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 12 January 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 13 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
| 8 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
| 1 July 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 14 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 20 November 2020 | Appointment of Mrs Carol Phoebe Tibber as a director on 20 November 2020 (2 pages) |
| 22 July 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (5 pages) |
| 11 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 June 2016 | Director's details changed for Mrs Vivienne Tibber on 2 December 2015 (2 pages) |
| 2 June 2016 | Director's details changed for David Robert Tibber on 2 December 2015 (2 pages) |
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Secretary's details changed for Vivienne Tibber on 2 December 2015 (1 page) |
| 2 June 2016 | Secretary's details changed for Vivienne Tibber on 2 December 2015 (1 page) |
| 2 June 2016 | Director's details changed for David Robert Tibber on 2 December 2015 (2 pages) |
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Mrs Vivienne Tibber on 2 December 2015 (2 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 July 2015 | Appointment of Mrs Vivienne Tibber as a director on 10 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Mrs Vivienne Tibber as a director on 10 July 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 9 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 June 2010 | Director's details changed for David Robert Tibber on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Robert Tibber on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Robert Tibber on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Robert Tibber on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for David Robert Tibber on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Robert Tibber on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 6 June 2008 | Secretary's change of particulars / vivienne tibber / 31/05/2008 (1 page) |
| 6 June 2008 | Secretary's change of particulars / vivienne tibber / 31/05/2008 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 June 2008 | Director's change of particulars / david tibber / 31/05/2008 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 June 2008 | Director's change of particulars / david tibber / 31/05/2008 (1 page) |
| 4 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 20 June 2007 | Location of debenture register (1 page) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 205/207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 20 June 2007 | Location of debenture register (1 page) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 205/207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 8 March 2006 | Withdrawal of application for striking off (1 page) |
| 8 March 2006 | Withdrawal of application for striking off (1 page) |
| 10 February 2006 | Application for striking-off (1 page) |
| 10 February 2006 | Application for striking-off (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 15 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 24 August 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 20 May 2003 | Incorporation (16 pages) |
| 20 May 2003 | Incorporation (16 pages) |