Tufchis Investments Ltd is a private limited company situated at 37 Husthwaite Road, Brough HU15 1TF. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Anju R., appointed on 15 December 2021. Director Aseem T., appointed on 15 December 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "security and commodity contracts dealing activities" (SIC: 66120).
The latest confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 37 Husthwaite Road |
| Town | Brough |
| Post code | HU15 1TF |
| Country of origin | United Kingdom |
| Registration Number | 13803192 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Anju R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aseem T. This PSC owns 25-50% shares and has 25-50% voting rights.
Anju R.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aseem T.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 50 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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