TOZAI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tozai Limited. The company was founded 7 years ago and was given the registration number 11006038. The firm's registered office is in CHESTER. You can find them at Beehive, Park Lane, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TOZAI LIMITED |
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| Company Number | : | 11006038 |
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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 | : | 10 October 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Beehive, Park Lane, Chester, United Kingdom, CH4 9HB |
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| Country Origin | : | UNITED KINGDOM |
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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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| Suite 24, Second Floor, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF | Director | 10 October 2017 | Active |
| Beehive, Park Lane, Chester, United Kingdom, CH4 9HB | Director | 10 October 2017 | Active |
People with Significant Control
| Mrs Sandra Kunalan |
| Notified on | : | 29 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 24, Second Floor, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Kunalan Sivapuniam |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | Singaporean |
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| Country of residence | : | United Kingdom |
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| Address | : | Beehive, Park Lane, Chester, United Kingdom, CH4 9HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)