TOUBA INVESTMENTS LTD

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

This company is commonly known as Touba Investments Ltd. The company was founded 3 years ago and was given the registration number 13010343. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TOUBA INVESTMENTS LTD
Company Number	:	13010343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	11 November 2020	Active
29, Lincoln Street, London, United Kingdom, E11 4PZ	Secretary	11 November 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	11 November 2020	Active
29, Lincoln Street, London, United Kingdom, E11 4PZ	Director	11 November 2020	Active

People with Significant Control

Mr Ibra Diouf
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Muhammad Irfaan Sunthbocus
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	March 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Lincoln Street, London, United Kingdom, E11 4PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2021-08-17	Gazette	Gazette dissolved voluntary.	Download
2021-06-01	Gazette	Gazette notice voluntary.	Download
2021-05-21	Dissolution	Dissolution application strike off company.	Download
2020-11-11	Incorporation	Incorporation company.	Download