This company is commonly known as D & Toni Investments Limited. The company was founded 5 years ago and was given the registration number 11636561. The firm's registered office is in ENFIELD. You can find them at 196 Lancaster Road, , Enfield, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | D & TONI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11636561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 196 Lancaster Road, Enfield, United Kingdom, EN2 0JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 196, Lancaster Road, Enfield, United Kingdom, EN2 0JH | Director | 23 October 2018 | Active |
| 196, Lancaster Road, Enfield, United Kingdom, EN2 0JH | Director | 23 October 2018 | Active |
| Miss Antoaneta Tsochova Tsocheva | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 196, Lancaster Road, Enfield, United Kingdom, EN2 0JH |
| Nature of control | : |
|
| Fastklean Holdings Limited | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 196, Lancaster Road, Enfield, England, EN2 0JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Incorporation | Incorporation company. | Download |
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