Tobacco International Enterprises Limited (Companies House Registration Number 04432276) is a private limited company incorporated on 2002-05-07 originating in England. The company is registered at 53 Rodney Street, Liverpool L1 9ER.
Company details
| Name | Tobacco International Enterprises Limited |
| Number | 04432276 |
| Date of Incorporation: | May 7, 2002 |
| End of financial year: | 31 December |
| Address: | 53 Rodney Street, Liverpool, L1 9ER |
| SIC code: |
12000 - |
Moving on to the 3 directors that can be found in the business, we can name: Diamantis L. (in the company from 10 May 2019), Giannis K. (appointment date: 10 May 2019), Polydoros L. (appointed on 10 May 2019). 1 secretary is also there: Adrian H. (appointed on 20 March 2012). The official register lists 4 persons of significant control, namely: Polydoros L. has substantial control or influence, Diamantis L. owns over 3/4 of shares, Antonios V. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 151,811 | 93,504 | 92,481 | 98,785 | 75,870 | 75,955 | 91,902 | 4,733,970 | 4,878,530 | 5,136,986 | 5,328,632 | 5,470,694 | 5,469,278 |
| Fixed Assets | 1,986,282 | 3,107,310 | 3,836,707 | 5,158,309 | 6,964,005 | 9,784,997 | 11,157,933 | 6,515,864 | 6,242,318 | 6,915,864 | 6,915,864 | 6,915,864 | 6,915,864 |
| Total Assets Less Current Liabilities | -1,591,532 | -3,359,695 | 3,929,188 | 5,257,094 | -6,527,920 | -7,488,686 | -8,627,944 | -9,826,474 | -11,181,945 | -8,764,251 | 12,244,498 | 12,386,558 | 12,385,142 |
| Intangible Fixed Assets | 1,986,282 | 3,107,310 | 3,836,707 | 731 | 875 | 875 | - | - | - | - | - | - | - |
| Number Shares Allotted | 51,520 | 1 | 51,520 | 51,520 | 54,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -1,591,532 | -3,359,695 | -3,927,311 | -4,538,959 | -5,109,032 | -7,488,686 | - | - | - | - | - | - | - |
People with significant control
Polydoros L.
29 December 2021
| Nature of control: |
significiant influence or control |
Diamantis L.
18 October 2017
| Nature of control: |
75,01-100% shares |
Antonios V.
6 April 2016 - 18 October 2017
| Nature of control: |
significiant influence or control |
Markos V.
6 April 2016 - 18 October 2017
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, July 2023 | accounts |
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