Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Tarraby Ltd
- Incorporated
- 8 September 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (13 former)
14 March 2024
14 March 2024
30 September 2020
30 September 2020
Resigned Tupac, Alex as Director
11 December 2019
Appointed Tupac, Alex as Director
11 December 2019
Resigned Ross, Alexander as Director
29 August 2019
Appointed Ross, Alexander as Director
29 August 2019
Resigned Popa, Raluca as Director
28 March 2019
Resigned Warren, Christopher as Director
28 March 2019
Appointed Popa, Raluca as Director
22 June 2018
22 June 2018
Appointed Warren, Christopher as Director
5 April 2018
5 April 2018
4 January 2018
4 January 2018
Resigned Pierzynowska, Magdalena as Director
2 August 2017
Appointed Pierzynowska, Magdalena as Director
2 August 2017
20 March 2017
Resigned Kopec, Maciej as Director
20 March 2017
11 August 2016
Appointed Kopec, Maciej as Director
11 August 2016
Resigned Colliver, Brian as Director
24 March 2016
Appointed Colliver, Brian as Director
24 March 2016
Resigned Bachvarov, Ivaylo as Director
11 November 2015
Appointed Bachvarov, Ivaylo as Director
11 November 2015
8 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
14 March 2024
30 September 2020
Ceased Alex Tupac — Owns 75–100% of shares
11 December 2019
Ceased Alexander Ross — Owns 75–100% of shares
29 August 2019
Ceased Raluca Popa — Owns 75–100% of shares
28 March 2019
Ceased Christopher Warren — Owns 75–100% of shares
22 June 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
4 January 2018
Ceased Magdalena Pierzynowska — Owns 75–100% of shares
20 March 2017
Ceased Macieji Kopec — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £35 |
| Creditors (< 1 year) | £0 | £34 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 7 May 2025 | Micro company accounts | 30 September 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 2 August 2024 |
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