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Treasury Investments Limited, MK44 3AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TREASURY INVESTMENTS LIMITED

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

This company is commonly known as Treasury Investments Limited. The company was founded 4 years ago and was given the registration number 12496362. The firm's registered office is in BEDFORD. You can find them at Office 7, Wyboston Lakes Hotel Reception Wyboston Lakes, Great North Road, Wyboston, Bedford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TREASURY INVESTMENTS LIMITED
Company Number:12496362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 7, Wyboston Lakes Hotel Reception Wyboston Lakes, Great North Road, Wyboston, Bedford, England, MK44 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, Wyboston Lakes Hotel Reception, Wyboston Lakes,, Great North Road,, Wyboston, United Kingdom, MK44 3AL

Director06 March 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 March 2020Active

People with Significant Control

Dr Azhar Aslam
Notified on:01 December 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:64, Harley Street, London, England, W1G 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Uk Healthcare Investments Ltd
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2829, 601 International House, Mayfair, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-04-05Address

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

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-22Gazette

Gazette filings brought up to date.

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2022-02-19Accounts

Accounts with accounts type dormant.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-28Persons with significant control

Notification of a person with significant control.

Download
2021-02-28Address

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

Download
2021-02-28Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Address

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

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2020-03-06Officers

Termination director company with name termination date.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-04Incorporation

Incorporation company.

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