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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
Company Number:11006038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beehive, Park Lane, Chester, United Kingdom, CH4 9HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 24, Second Floor, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF

Director10 October 2017Active
Beehive, Park Lane, Chester, United Kingdom, CH4 9HB

Director10 October 2017Active

People with Significant Control

Mrs Sandra Kunalan
Notified on:29 January 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Suite 24, Second Floor, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kunalan Sivapuniam
Notified on:10 October 2017
Status:Active
Date of birth:June 1969
Nationality:Singaporean
Country of residence:United Kingdom
Address:Beehive, Park Lane, Chester, United Kingdom, CH4 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

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