Toun Investments Ltd is a private limited company situated at 26 Emerson Road, Ilford IG1 4XA. Incorporated on 2022-02-28, this 2-year-old company is run by 4 directors.
Director Naseem A., appointed on 28 February 2022. Director Uzma K., appointed on 28 February 2022. Director Owais K., appointed on 28 February 2022.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-02-27 and the date for the following filing is 2024-03-12. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 26 Emerson Road |
| Town | Ilford |
| Post code | IG1 4XA |
| Country of origin | United Kingdom |
| Registration Number | 13943067 |
| Date of Incorporation | Mon, 28th Feb 2022 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 28 February 2022
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Tabassum N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Naseem A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Uzma K., who also meets 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.
Tabassum N.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naseem A.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uzma K.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Owais K.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 4 |
| Net Assets Liabilities | 4 |
| Other | |
| Number Shares Allotted | 4 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/04 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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