Founded in 2016, Techsophy Investments, classified under reg no. 10451444 is an active company. Currently registered at 123 Green Lane SM4 6SE, Morden the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
There is a single director in the company at the moment - Sita P., appointed on 28 October 2016. In addition, a secretary was appointed - Sita P., appointed on 28 October 2016. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 123 Green Lane |
| Town | Morden |
| Post code | SM4 6SE |
| Country of origin | United Kingdom |
| Registration Number | 10451444 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
Position: Corporate Director
Appointed: 28 October 2016
The list of PSCs that own or control the company consists of 1 name. As we researched, there is White Lotus World Ventures Ltd from Sharjah, United Arab Emirates. The abovementioned PSC is classified as "a limited international company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
White Lotus World Ventures Ltd
Amicorp Advisory F Office No. E-95g-06, Sharjah, United Arab Emirates
| Legal authority | Ras Al Khaimah Free Trade Zone International Compa |
| Legal form | Limited International Company |
| Country registered | Uae |
| Place registered | Ras Al Khaimah Free Trade Zone International Uae |
| Registration number | Ic20150673 |
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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