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Tov 7 Limited LONDON


Tov 7 Limited is a private limited company situated at Buckingham House 2Nd Floor, 45 Vivian Avenue, London NW4 3XA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Orly W., appointed on 27 November 2017. Director Walter S., appointed on 02 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the next filing is 2024-06-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Tov 7 Limited Address / Contact

Office Address Buckingham House 2nd Floor
Office Address2 45 Vivian Avenue
Town London
Post code NW4 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10800648
Date of Incorporation Fri, 2nd Jun 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 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Orly W.

Position: Director

Appointed: 27 November 2017

Walter S.

Position: Director

Appointed: 02 June 2017

Orly W.

Position: Director

Appointed: 02 June 2017

Resigned: 02 August 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Walter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hoze Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Walter S.

Notified on 2 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hoze Holdings Limited

Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8514490
Notified on 2 June 2017
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand46 9377807 00744 1104 3522 047
Current Assets78 5627807 7762 007 0674 649 6864 454 842
Debtors31 625 7691 962 9574 645 3341 968 025
Net Assets Liabilities-42 764-26 789-4 47013 0007 781 
Other Debtors18 161 3591 959  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 236 36045 24429 180  
Amounts Owed By Group Undertakings  4101 960 9982 484 7706 923
Amounts Owed To Group Undertakings3 396 1631 898 7931 929 5342 019 5832 251 1652 058 626
Average Number Employees During Period222222
Bank Borrowings1 265 1681 264 9891 264 925   
Bank Borrowings Overdrafts1 265 1681 264 9891 264 925   
Creditors1 265 1681 264 9891 264 9254 453 7544 642 1854 449 646
Fixed Assets4 544 6834 781 2234 840 1802 460 280280 
Investment Property4 544 6834 781 0434 840 0002 460 000  
Investment Property Fair Value Model4 544 6834 781 0434 840 0002 460 000  
Investments Fixed Assets 180180280280280
Investments In Group Undertakings 180180280280280
Net Current Assets Liabilities-3 322 279-3 543 023-3 577 119-2 446 6877 5015 196
Nominal Value Shares Issued Specific Share Issue 1    
Number Shares Issued Fully Paid 160160160160200
Number Shares Issued Specific Share Issue 80    
Other Creditors4 6781 645 0101 655 3612 431 7012 391 0202 391 020
Par Value Share 11111
Profit Loss  22 31917 470-5 219-2 305
Total Assets Less Current Liabilities1 222 4041 238 2001 263 06113 5937 7815 476
Trade Debtors Trade Receivables13 464     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  2 606 -593 
Disposals Investment Property Fair Value Model   2 398 5862 456 881 
Other Taxation Social Security Payable   2 470  
Provisions  2 606593  
Provisions For Liabilities Balance Sheet Subtotal  2 606593  
Unused Provision Reversed   2 013  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Wednesday 20th December 2023
filed on: 24th, December 2023
Free Download (2 pages)

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