Total Investments Group Limited is a private limited company registered at 96 Victoria Avenue, Wembley HA9 6QB. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors.
Director Lenuta C., appointed on 15 February 2021. Director Mihai C., appointed on 15 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH data there was a change of name on 2021-02-16 and their previous name was Total Training Group Limited.
The last confirmation statement was sent on 2023-05-25 and the due date for the following filing is 2024-06-08. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 96 Victoria Avenue |
| Town | Wembley |
| Post code | HA9 6QB |
| Country of origin | United Kingdom |
| Registration Number | 11088250 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The register of PSCs who own or control the company consists of 4 names. As we established, there is Lenuta C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mihai C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ancuta I., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lenuta C.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihai C.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ancuta I.
| Notified on | 22 May 2020 |
| Ceased on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihai C.
| Notified on | 29 November 2017 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Total Training Group | February 16, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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