Towfin Ltd is a private limited company located at 4 Ardwell Road, Ardwell Road, London SW2 4BT. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director.
Director Samuel I., appointed on 04 February 2019.
The company is categorised as "other transportation support activities" (SIC: 52290).
The latest confirmation statement was filed on 2021-02-03 and the date for the subsequent filing is 2022-02-17. Furthermore, the annual accounts were filed on 29 February 2020 and the next filing is due on 30 November 2021.
| Office Address | 4 Ardwell Road |
| Office Address2 | Ardwell Road |
| Town | London |
| Post code | SW2 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11803057 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Tue, 30th Nov 2021 (897 days after) |
| Account last made up date | Sat, 29th Feb 2020 |
| Next confirmation statement due date | Thu, 17th Feb 2022 (2022-02-17) |
| Last confirmation statement dated | Wed, 3rd Feb 2021 |
Position: Director
Appointed: 04 February 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Samuel I. This PSC and has 25-50% shares. Another entity in the PSC register is Charles B. This PSC owns 25-50% shares.
Samuel I.
| Notified on | 4 February 2019 |
| Nature of control: |
25-50% shares |
Charles B.
| Notified on | 4 February 2019 |
| Ceased on | 9 May 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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