Tibra Trading Europe Limited

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tibra trading europe limited
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Tibra Trading Europe Limited

06061713Private Limited With Share Capital

52-54 St. John Street, First Floor, London, EC1M4HF
Incorporated

23/01/2007

Company Age

19 years

Directors

4

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Tibra Trading Europe Limited (06061713) is a private limited with share capital incorporated on 23/01/2007 (19 years old) and registered in london, EC1M4HF. The company operates under SIC code 64205 and is classified as Micro.

Tibra trading europe limited is a business supplies and equipment company based out of 12th floor 5 aldermanbury square, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 23/01/2007
EC1M4HF

Financial Overview

Total Assets

£40.26M

Liabilities

£2.35M

Net Assets

£37.91M

Turnover

£694.8K

Cash

£7.88M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Resolution
Category:Resolution
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Miscellaneous
Category:Miscellaneous
Date:23-05-2013
Auditors Resignation Company
Category:Auditors
Date:21-05-2013
Auditors Resignation Company
Category:Auditors
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Move Registers To Registered Office Company
Category:Address
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Move Registers To Sail Company
Category:Address
Date:01-02-2011
Change Sail Address Company
Category:Address
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025

Trading Addresses

11 Level, 5 Aldermanbury Square, London, EC2V7HR
52-54 St. John Street, First Floor, London, Ec1M 4Hf, EC1M4HFRegistered

Related Companies

1

Contact

02031009000
tibra.com
52-54 St. John Street, First Floor, London, EC1M4HF