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.
Office Address | Buckingham House 2nd Floor |
Office Address2 | 45 Vivian Avenue |
Town | London |
Post code | NW4 3XA |
Country of origin | United Kingdom |
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 |
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 |
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 | 46 937 | 780 | 7 007 | 44 110 | 4 352 | 2 047 |
Current Assets | 78 562 | 780 | 7 776 | 2 007 067 | 4 649 686 | 4 454 842 |
Debtors | 31 625 | 769 | 1 962 957 | 4 645 334 | 1 968 025 | |
Net Assets Liabilities | -42 764 | -26 789 | -4 470 | 13 000 | 7 781 | |
Other Debtors | 18 161 | 359 | 1 959 | |||
Other | ||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 236 360 | 45 244 | 29 180 | |||
Amounts Owed By Group Undertakings | 410 | 1 960 998 | 2 484 770 | 6 923 | ||
Amounts Owed To Group Undertakings | 3 396 163 | 1 898 793 | 1 929 534 | 2 019 583 | 2 251 165 | 2 058 626 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
Bank Borrowings | 1 265 168 | 1 264 989 | 1 264 925 | |||
Bank Borrowings Overdrafts | 1 265 168 | 1 264 989 | 1 264 925 | |||
Creditors | 1 265 168 | 1 264 989 | 1 264 925 | 4 453 754 | 4 642 185 | 4 449 646 |
Fixed Assets | 4 544 683 | 4 781 223 | 4 840 180 | 2 460 280 | 280 | |
Investment Property | 4 544 683 | 4 781 043 | 4 840 000 | 2 460 000 | ||
Investment Property Fair Value Model | 4 544 683 | 4 781 043 | 4 840 000 | 2 460 000 | ||
Investments Fixed Assets | 180 | 180 | 280 | 280 | 280 | |
Investments In Group Undertakings | 180 | 180 | 280 | 280 | 280 | |
Net Current Assets Liabilities | -3 322 279 | -3 543 023 | -3 577 119 | -2 446 687 | 7 501 | 5 196 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||||
Number Shares Issued Fully Paid | 160 | 160 | 160 | 160 | 200 | |
Number Shares Issued Specific Share Issue | 80 | |||||
Other Creditors | 4 678 | 1 645 010 | 1 655 361 | 2 431 701 | 2 391 020 | 2 391 020 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Profit Loss | 22 319 | 17 470 | -5 219 | -2 305 | ||
Total Assets Less Current Liabilities | 1 222 404 | 1 238 200 | 1 263 061 | 13 593 | 7 781 | 5 476 |
Trade Debtors Trade Receivables | 13 464 | |||||
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 2 606 | -593 | ||||
Disposals Investment Property Fair Value Model | 2 398 586 | 2 456 881 | ||||
Other Taxation Social Security Payable | 2 470 | |||||
Provisions | 2 606 | 593 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 2 606 | 593 | ||||
Unused Provision Reversed | 2 013 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Wednesday 20th December 2023 filed on: 24th, December 2023 |
persons with significant control | Free Download (2 pages) |
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