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TOMELIS GROUP LIMITED

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

This company is commonly known as Tomelis Group Limited. The company was founded 3 years ago and was given the registration number 12801543. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TOMELIS GROUP LIMITED
Company Number:12801543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB

Director26 May 2021Active
11-12, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB

Director01 September 2023Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director20 November 2020Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director10 August 2020Active

People with Significant Control

Mr Nir Dar
Notified on:01 September 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:11-12, Hallmark Trading Centre, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Hannan Ikram Mohammed
Notified on:26 May 2021
Status:Active
Date of birth:September 1987
Nationality:Indian
Country of residence:England
Address:11-12, Hallmark Trading Estate, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julio Mattera
Notified on:20 November 2020
Status:Active
Date of birth:March 1989
Nationality:Italian
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdul Hannan Ikram Mohammed
Notified on:10 August 2020
Status:Active
Date of birth:October 1987
Nationality:Indian
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Persons with significant control

Change to a person with significant control.

Download
2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Capital

Capital allotment shares.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Address

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

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Change of name

Certificate change of name company.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2020-11-20Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Officers

Appoint person director company with name date.

Download

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