Tsib Limited

Active03039598 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Raymond Burgess
Accounts type
Dormant
Region
Wales
Address
1 Hall Park Close
Haverfordwest
SA61 2QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2007
British
Born June 1975 (51)
Secretary · Appointed 12 June 1995
British
Officer history (4 former)
21 March 2010
Resigned 2I Holdings Limited as Corporate Director
21 March 2007
Appointed Trenberth, Rhonda Heather as Director
1 May 1996
Appointed 2I Holdings Limited as Corporate Director
30 April 1996
Resigned Burgess, Mary-Lynne as Director
12 June 1995
Appointed Burgess, Raymond as Secretary
12 June 1995
Appointed Burgess, Mary-Lynne as Director
12 June 1995
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
12 June 1995
Resigned Cole And Cole Limited as Corporate Nominee Director
29 March 1995
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
29 March 1995
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Raymond Burgess
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born August 1941 (85)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
26 March 2026Confirmation statement with no updates7 March 2026
7 April 2025Accounts for a dormant company31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
19 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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