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TOTAL ORTHO INVESTMENT LTD

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

This company is commonly known as Total Ortho Investment Ltd. The company was founded 3 years ago and was given the registration number 12899443. The firm's registered office is in ASHFORD. You can find them at Repton Manor, Repton Avenue, Ashford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOTAL ORTHO INVESTMENT LTD
Company Number:12899443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Repton Manor, Repton Avenue, Ashford, Kent, England, TN23 3GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF

Director23 September 2020Active
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF

Director23 September 2020Active

People with Significant Control

Mr Rupen Dattani
Notified on:23 September 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Office 43, The Cobalt Building, 1600 Eureka Park, Ashford, United Kingdom, TN25 4BF
Nature of control:
  • Significant influence or control
Mr Joyti Saksena
Notified on:23 September 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Office 43, The Cobalt Building, 1600 Eureka Park, Ashford, United Kingdom, TN25 4BF
Nature of control:
  • Significant influence or control

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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2023-02-10Address

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

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-12-18Gazette

Gazette filings brought up to date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-09-23Incorporation

Incorporation company.

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