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TOBA TRAVEL & EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toba Travel & Exchange Ltd. The company was founded 16 years ago and was given the registration number 06511883. The firm's registered office is in LONDON. You can find them at Unit 7, 435 Kingsbury Road, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:TOBA TRAVEL & EXCHANGE LTD
Company Number:06511883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7, 435 Kingsbury Road, London, England, NW9 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 435, Kingsbury Road, London, England, NW9 9DT

Director11 March 2021Active
G10 Park Business Centre, Kilburn Pk Rd, London, NW6 5LF

Corporate Secretary21 February 2008Active
8 Maple Mews, London, NW6 5UZ

Director21 February 2008Active
Flat 1, 85 Cheviot Gardens, London, England, NW2 1QD

Director02 August 2016Active

People with Significant Control

Mr Jafar Ethari
Notified on:11 March 2021
Status:Active
Date of birth:March 1972
Nationality:Dutch
Country of residence:England
Address:Unit 7, 435, Kingsbury Road, London, England, NW9 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haidar Alman
Notified on:21 February 2017
Status:Active
Date of birth:October 1974
Nationality:Norwegian
Country of residence:England
Address:Unit 7, 435, Kingsbury Road, London, England, NW9 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-20Address

Change registered office address company with date old address new address.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Appoint person director company with name date.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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