Tov 777 Limited is a private limited company that can be found at Buckingham House 2Nd Floor, 45 Vivian Avenue, London NW4 3XA. Incorporated on 2018-10-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Walter S., appointed on 19 October 2018.
Switching the focus to secretaries, we can mention: Aviv S., appointed on 04 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-10-18 and the due date for the next filing is 2023-11-01. 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 | 11632293 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 04 January 2024
Position: Director
Appointed: 19 October 2018
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Walter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Walter S.
| Notified on | 19 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 180 | 180 | 46 846 | 153 176 | 16 812 |
| Current Assets | 153 176 | 22 122 | |||
| Debtors | 5 310 | ||||
| Net Assets Liabilities | 180 | -12 774 | -15 640 | -502 720 | |
| Other Debtors | 5 310 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 647 144 | 2 002 674 | 535 064 | ||
| Amounts Owed To Group Undertakings | 1 960 998 | 1 961 102 | 1 961 102 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 723 070 | 2 688 905 | 3 752 398 | ||
| Bank Borrowings Overdrafts | 723 070 | 2 688 905 | 3 752 398 | ||
| Creditors | 723 070 | 2 688 905 | 1 965 907 | ||
| Investment Property | 2 657 738 | 4 660 412 | 5 195 476 | ||
| Investment Property Fair Value Model | 2 657 738 | 4 660 412 | 5 195 476 | ||
| Net Current Assets Liabilities | 180 | -1 945 429 | -1 985 134 | -1 943 785 | |
| Number Shares Issued Fully Paid | 80 | 80 | 80 | 80 | 100 |
| Other Creditors | 10 835 | 177 208 | 4 638 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 013 | 2 013 | 2 013 | ||
| Total Assets Less Current Liabilities | 180 | 180 | 712 309 | 2 675 278 | 3 251 691 |
| Trade Creditors Trade Payables | 167 | ||||
| Accrued Liabilities Deferred Income | 20 442 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024/03/19, company appointed a new person to the position of a secretary filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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