Towfiq Developments Ltd is a private limited company located at 42 Stormont Way, Chessington KT9 2QN. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director.
Director Kelly M., appointed on 12 January 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14.
| Office Address | 42 Stormont Way |
| Town | Chessington |
| Post code | KT9 2QN |
| Country of origin | United Kingdom |
| Registration Number | 14213375 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (41 days after) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 12 January 2023
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Kelly M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Towfiq T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kelly M.
| Notified on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
Towfiq T.
| Notified on | 4 July 2022 |
| Ceased on | 12 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 334 |
| Net Assets Liabilities | 7 166 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 7 500 |
| Net Current Assets Liabilities | 7 166 |
| Total Assets Less Current Liabilities | 7 166 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 21st March 2024. filed on: 30th, March 2024 |
officers | Free Download (2 pages) |
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