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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 8-year-old company is run by 1 director and 1 secretary.
Director Walter S., appointed on 02 June 2017.
Switching the focus to secretaries, we can name: Aviv S., appointed on 04 January 2024.
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 8 years old
Account next due date Thu, 29th Feb 2024 (497 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

Aviv S.

Position: Secretary

Appointed: 04 January 2024

Walter S.

Position: Director

Appointed: 02 June 2017

Orly W.

Position: Director

Appointed: 27 November 2017

Resigned: 20 December 2023

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 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand46 9377807 00744 1104 3522 047317
Current Assets78 5627807 7762 007 0674 649 6864 454 8424 345 189
Debtors31 625 7691 962 9574 645 3344 452 7954 344 872
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 7702 484 7702 384 770
Amounts Owed To Group Undertakings3 396 1631 898 7931 929 5342 019 4832 251 1652 058 6261 958 626
Average Number Employees During Period2222221
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 6464 344 823
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 180180280280280280
Investments In Group Undertakings 180180280280280280
Net Current Assets Liabilities-3 322 279-3 543 023-3 577 119-2 446 6877 5015 196366
Nominal Value Shares Issued Specific Share Issue 1     
Number Shares Issued Fully Paid 160160160160160180
Number Shares Issued Specific Share Issue 80     
Other Creditors4 6781 645 0101 655 3612 431 7012 391 0202 391 0202 384 097
Par Value Share 111111
Profit Loss  22 31917 470-5 219-2 305-4 830
Total Assets Less Current Liabilities1 222 4041 238 2001 263 06113 5937 7815 476646
Trade Creditors Trade Payables      2 100
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
On Tuesday 4th February 2025 director's details were changed
filed on: 18th, February 2025
Free Download (2 pages)

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