Firmoscan
Active - Proposal to Strike off15161834Private limited companyCardiff

T.B.S.-US LTD

Significant control: Veaceslav Sclifos (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does T.B.S.-Us Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

T.B.S.-US LTD is an active (proposal to strike off) private limited company (company number 15161834) incorporated on 25 September 2023, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.

02

Ownership and control

1 active
  • Veaceslav Sclifos
    Individual · since 25 September 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
25 September 20233 yrs ago
First accounts due
25 June 2025489 days overdue
Confirmation statement due
9 October 2027in 347 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 25 September 2023
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 347 days
  2. First accounts due489 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 25 September 2023 · in Sept 2023.

09

Reminders for T.B.S.-US LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.