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TOCAK LTD

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

This company is commonly known as Tocak Ltd. The company was founded 6 years ago and was given the registration number 11167050. The firm's registered office is in HAVERFORDWEST. You can find them at Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TOCAK LTD
Company Number:11167050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88a, Stafford Road, Wallington, England, SM6 9AY

Director01 November 2019Active
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director24 January 2018Active

People with Significant Control

Mr Sibeesh Moothedath Subramanyan
Notified on:01 November 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:88a, Stafford Road, Wallington, England, SM6 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Arulsakthi Anbalagan
Notified on:24 January 2018
Status:Active
Date of birth:May 1989
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1260 Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-03-07Address

Default companies house registered office address applied.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-27Persons with significant control

Notification of a person with significant control.

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2021-02-27Officers

Appoint person director company with name date.

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2021-02-27Address

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

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2021-02-11Address

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

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Officers

Termination director company with name termination date.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Address

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

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-24Incorporation

Incorporation company.

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