Tobacco International Enterprises Limited

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Tobacco International Enterprises Limited

04432276•Private Limited With Share Capital

Elscot House Arcadia Avenue, London, N32JU
08001385401

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Incorporated

07/05/2002

Company Age

23 years

Directors

5

Employees

2

SIC Code

12000

Risk

low risk

Company Overview

Registration, classification & business activity

Tobacco International Enterprises Limited (04432276) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in london, N32JU. The company operates under SIC code 12000 - manufacture of tobacco products.

Private Limited With Share Capital
SIC: 12000
Micro
Incorporated 07/05/2002
N32JU
2 employees

Financial Overview

Total Assets

£10.60M

Liabilities

£17.01M

Net Assets

£-6.41M

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

2

CCJs

Board of Directors

3
P
polydoros markos lemos
director
G
giannis kalamotousakis
director
D
diamantis lemos
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Legacy
Category:Miscellaneous
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Administrative Restoration Company
Category:Restoration
Date:26-06-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:20-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2019
Resolution
Category:Resolution
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Legacy
Category:Capital
Date:05-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Resolution
Category:Resolution
Date:07-07-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Elscot House, Arcadia Avenue, London, N32JURegistered

Related Companies

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live

Contact

08001385401
Elscot House Arcadia Avenue, London, N32JU