| Company Name | Maria Tibblin Limited |
|---|---|
| Director | Kerstin Maria Tibblin |
| Company Status | Active |
| Company Number | 09024628 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Previous Name | Design By Maria Tibblin Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Kerstin Maria Tibblin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 24 October 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mrs Maria Tibblin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Contact
| Website | www.designbytibblin.com |
|---|
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Tibblin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 15 February 2021 | Change of details for Miss Kerstin Maria Tibblin as a person with significant control on 30 June 2020 (2 pages) |
|---|---|
| 15 February 2021 | Director's details changed for Miss Kerstin Maria Tibblin on 30 June 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 26 May 2020 | Director's details changed for Miss Kerstin Maria Tibblin on 7 May 2019 (2 pages) |
| 26 May 2020 | Change of details for Miss Kerstin Maria Tibblin as a person with significant control on 7 May 2019 (2 pages) |
| 20 May 2020 | Resolutions
|
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 10 July 2017 | Notification of Kerstin Maria Tibblin as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Kerstin Maria Tibblin as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 14 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 31 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 24 October 2014 | Termination of appointment of Maria Tibblin as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Maria Tibblin as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Appointment of Miss Kerstin Maria Tibblin as a director on 24 October 2014 (2 pages) |
| 24 October 2014 | Appointment of Miss Kerstin Maria Tibblin as a director on 24 October 2014 (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|