Toupie Holdings Limited is a private limited company located at 16 Leicester Road, Blaby, Leicester LE8 4GQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director.
Director Imtiaz O., appointed on 10 January 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-01-04 and the date for the following filing is 2024-01-18. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 16 Leicester Road |
| Office Address2 | Blaby |
| Town | Leicester |
| Post code | LE8 4GQ |
| Country of origin | United Kingdom |
| Registration Number | 10781319 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 10 January 2020
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Nafisa B. This PSC and has 75,01-100% shares. Another one in the PSC register is Imtiaz O. This PSC has significiant influence or control over the company,. The third one is Aristides D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nafisa B.
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Imtiaz O.
| Notified on | 10 January 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Aristides D.
| Notified on | 20 May 2017 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmad H.
| Notified on | 4 January 2019 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Current Assets | 1 | 6 652 | 19 987 | 34 389 | 5 353 | 5 353 |
| Net Assets Liabilities | 1 | 4 991 | 13 351 | 13 952 | 17 689 | 28 939 |
| Other | ||||||
| Creditors | 1 771 | 6 746 | 20 547 | 1 017 | 2 639 | |
| Fixed Assets | 231 802 | 231 802 | 231 802 | 231 802 | 231 802 | |
| Net Current Assets Liabilities | 1 | 4 881 | 13 241 | 13 842 | 4 336 | 2 714 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 4 991 | 245 043 | 245 644 | 236 138 | 234 516 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/05/31 filed on: 21st, February 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy