This company is commonly known as Tomi International Trading Limited. The company was founded 31 years ago and was given the registration number 02805219. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOMI INTERNATIONAL TRADING LIMITED |
|---|---|---|
| Company Number | : | 02805219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 123 Pall Mall, St. James's, London, England, SW1Y 5EA | Secretary | 22 May 2023 | Active |
| Ground Floor, 123 Pall Mall, St. James's, London, England, SW1Y 5EA | Director | 04 October 2013 | Active |
| 68 Ashley Gardens, London, SW1P 1QG | Secretary | 12 March 2003 | Active |
| Ground Floor, 123 Pall Mall, St. James's, London, England, SW1Y 5EA | Secretary | 04 October 2013 | Active |
| 8 Orlando Road, London, SW4 0LF | Secretary | 31 March 1993 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 30 March 1993 | Active |
| 25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 30 March 1993 | Active |
| Regus, Smolensky Passage, Smolensky Square 3, Moscow, Russia, 121099 | Director | 31 March 1993 | Active |
| 8 Orlando Road, London, SW4 0LF | Director | 31 March 1993 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 30 March 1993 | Active |
| Mr Alexandre Mostipan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Ground Floor 123, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person secretary company with change date. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
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