TOTO INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Toto Investments Limited. The company was founded 12 years ago and was given the registration number 08027991. The firm's registered office is in HATFIELD. You can find them at 32 Upland Drive, Brookmans Park, Hatfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TOTO INVESTMENTS LIMITED |
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| Company Number | : | 08027991 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 2012 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 32 Upland Drive, Brookmans Park, Hatfield, England, AL9 6PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Upland Drive, Brookmans Park, England, AL9 6PT | Director | 12 April 2012 | Active |
| 32, Upland Drive, Brookmans Park, Hatfield, England, AL9 6PT | Director | 12 May 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 April 2012 | Active |
People with Significant Control
| Theophanis Orphanides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Upland Drive, Hatfield, England, AL9 6PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tina Orphanides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Upland Drive, Hatfield, England, AL9 6PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)