Tmm Investments Ltd is a private limited company situated at 33 Garth Road, London NW2 2NH. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Ilan M., appointed on 16 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-23 and the deadline for the following filing is 2024-05-07. What is more, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 33 Garth Road |
| Town | London |
| Post code | NW2 2NH |
| Country of origin | United Kingdom |
| Registration Number | 12059134 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (275 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 16 April 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Ilan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Toby M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ilan M.
| Notified on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toby M.
| Notified on | 19 June 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 50 | |||
| Fixed Assets | 50 | |||
| Net Current Assets Liabilities | 50 | |||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 1st, May 2023 |
accounts | Free Download (2 pages) |
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