• UK
  • TOFT INVESTMENTS LIMITED - 15a New Barn Street, London, E13 8JZ, England, United Kingdom

Company Information

Company registration number
11668389
Company Status
LIVE
Country
United Kingdom
Registered Address
15a New Barn Street
London
E13 8JZ
England
15a New Barn Street, London, E13 8JZ, England UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2018-11-08
Age Of Company
2018-11-08 5 years
SIC/NACE
64306

Ownership

Beneficial Owners
-
-
Mr Saiel Dawood Galaria

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUNIK INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Annual Return
Due Date: 2021-11-19
Last Date: 2020-11-05

TOFT INVESTMENTS LIMITED Company Description

TOFT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11668389. Its current trading status is "live". It was registered 2018-11-08. It was previously called SUNIK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64306". The latest accounts are filed up to 2019-11-30.It can be contacted at 15A New Barn Street .
More information

Get TOFT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Toft Investments Limited - 15a New Barn Street, London, E13 8JZ, England, United Kingdom

2018-11-08 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company (2021-03-01) - TM01

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  • gazette-notice-compulsory (2021-11-02) - GAZ1

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-05) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-05) - PSC01

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  • termination-secretary-company-with-name-termination-date (2020-11-05) - TM02

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-06) - AA

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  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-23) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-23) - PSC07

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  • resolution (2019-01-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-23) - TM01

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • incorporation-company (2018-11-08) - NEWINC

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