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T&O Investments Limited (number 09722197) is a private limited company founded on 2015-08-08. This business is located at 8A Pop In Commercial Centre, South Way, Wembley HA9 0HF. Changed on 2021-04-19, the previous name this company utilized was T&O Cafe Limited. T&O Investments Limited is operating under Standard Industrial Classification code: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name T&O Investments Limited
Number 09722197
Date of Incorporation: Saturday 8th August 2015
End of financial year: 31 August
Address: 8a Pop In Commercial Centre, South Way, Wembley, HA9 0HF
SIC code: 45112 - Sale of used cars and light motor vehicles

Moving to the 2 directors that can be found in this particular enterprise, we can name: Vazgen H. (appointed on 19 September 2023), Dalia A. (appointment date: 01 September 2023). The Companies House indexes 4 persons of significant control, namely: Dalia A. has over 3/4 of shares, Omer A. has over 3/4 of shares, Tay A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 114 2,206 7,155 465 830 180 -
Fixed Assets 120,000 120,000 120,000 120,000 120,000 120,000 -
Number Shares Allotted - - - - - - 2
Total Assets Less Current Liabilities 116,652 121,124 125,770 116,664 118,781 117,044 -
Shareholder Funds -4,871 -18,375 - - - - -

People with significant control

Dalia A.
18 September 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors
Omer A.
20 July 2022 - 15 May 2023
Nature of control: 75,01-100% shares
Tay A.
6 August 2016 - 20 July 2022
Nature of control: significiant influence or control
Omer A.
6 August 2016 - 15 April 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-12-29
filed on: 31st, December 2023 | confirmation statement 		Free Download (4 pages)

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