This company is commonly known as Tozai Limited. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | Beehive, Park Lane, Chester, United Kingdom, CH4 9HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Capital | Capital allotment shares. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
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