Toft Investments Limited is a private limited company situated at 15A New Barn Street, London E13 8JZ. Incorporated on 2018-11-08, this 5-year-old company is run by 1 director.
Director Saiel G., appointed on 08 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to official information there was a change of name on 2019-01-28 and their previous name was Sunik Investments Limited.
The latest confirmation statement was filed on 2020-11-05 and the deadline for the next filing is 2021-11-19. Moreover, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.
| Office Address | 15a New Barn Street |
| Town | London |
| Post code | E13 8JZ |
| Country of origin | United Kingdom |
| Registration Number | 11668389 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Tue, 31st Aug 2021 (979 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Fri, 19th Nov 2021 (2021-11-19) |
| Last confirmation statement dated | Thu, 5th Nov 2020 |
Position: Director
Appointed: 08 September 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Saiel G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Abbey K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Surik K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Saiel G.
| Notified on | 24 August 2020 |
| Nature of control: |
75,01-100% shares |
Abbey K.
| Notified on | 8 November 2018 |
| Ceased on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Surik K.
| Notified on | 8 November 2018 |
| Ceased on | 13 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sunik Investments | January 28, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 3rd, March 2022 |
officers | Free Download (1 page) |
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