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TOV 777 LIMITED

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

This company is commonly known as Tov 777 Limited. The company was founded 5 years ago and was given the registration number 11632293. The firm's registered office is in LONDON. You can find them at Buckingham House 2nd Floor, 45 Vivian Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOV 777 LIMITED
Company Number:11632293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary04 January 2024Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director19 October 2018Active
Buckingham House, 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA

Director19 October 2018Active

People with Significant Control

Mr Walter Tzvi Soriano
Notified on:19 October 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-29Persons with significant control

Change to a person with significant control without name date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Appoint person secretary company with name date.

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2024-01-26Address

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

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2023-12-24Officers

Termination director company with name termination date.

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2023-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-08Resolution

Resolution.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Officers

Change person director company with change date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-17Accounts

Change account reference date company previous shortened.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-31Officers

Change person director company with change date.

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2019-09-19Address

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

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