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Toa Investments LLP ROCHDALE

Founded in 2012, Toa Investments LLP, classified under reg no. OC371706 is an active company. Currently registered at Roche House OL16 1SB, Rochdale the company has been in the business for twelve years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

As of 28 May 2024, our data shows no information about any ex officers on these positions.

Toa Investments LLP Address / Contact

Office Address Roche House
Office Address2 75-77 Drake Street
Town Rochdale
Post code OL16 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC371706
Date of Incorporation Mon, 23rd Jan 2012
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Omair H.

Position: LLP Designated Member

Appointed: 23 January 2012

Athar M.

Position: LLP Designated Member

Appointed: 23 January 2012

Tahir M.

Position: LLP Designated Member

Appointed: 23 January 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Athar M. The abovementioned PSC has significiant influence or control over the company,.

Athar M.

Notified on 23 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, March 2024 		Free Download (10 pages)

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