Tobas Investments Ltd is a private limited company registered at 5 North End Road, London NW11 7RJ. Incorporated on 2022-03-08, this 2-year-old company is run by 1 director.
Director Moishy H., appointed on 16 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-09 and the due date for the following filing is 2024-03-23.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 13963470 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 8th Dec 2023 (176 days after) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 16 May 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Moishy H. This PSC and has 25-50% shares. Another entity in the PSC register is Ayal S. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Moishy H.
| Notified on | 16 May 2023 |
| Nature of control: |
25-50% shares |
Ayal S.
| Notified on | 8 March 2022 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 8 March 2022 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-03-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Accrued Liabilities | 280 | 1 480 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 80 000 | |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 284 | |
| Creditors | 280 | 78 835 |
| Investment Property | 80 000 | |
| Investment Property Fair Value Model | 80 000 | |
| Net Current Assets Liabilities | -279 | -78 834 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Profit Loss | 1 445 | |
| Total Assets Less Current Liabilities | -279 | 1 166 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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