Toba Travel & Exchange Ltd. net worth, address, company information. Free

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Toba Travel & Exchange Ltd (reg no 06511883) is a private limited company established on 2008-02-21 originating in England. The business is registered at Unit 7, 435 Kingsbury Road, London NW9 9DT. Toba Travel & Exchange Ltd is operating under Standard Industrial Classification: 79909 - "other reservation service activities n.e.c.".

Company details

Name	Toba Travel & Exchange Ltd
Number	06511883
Date of Incorporation:	2008-02-21
End of financial year:	31 March
Address:	Unit 7, 435 Kingsbury Road, London, NW9 9DT
SIC code:	79909 - Other reservation service activities n.e.c.

As for the 1 managing director that can be found in this business, we can name: Jafar E. (in the company from 11 March 2021). The Companies House reports 2 persons of significant control, namely: Jafar E. owns over 3/4 of shares, Haidar A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,857	2,558	4,074	1,219	1,348	2,547	14,123	16,939	15,432	54,454	11,432	9,834
Total Assets Less Current Liabilities	3,628	2,468	-9,987	1,389	-247	-5,674	8,491	13,395	14,095	53,409	11,432	10,020
Fixed Assets	771	578	578	385	385	-	-	-	-	-	-	-
Number Shares Allotted	24,434	29,547	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,628	2,468	-9,987	1,389	-247	-5,674	-	-	-	-	-	-
Tangible Fixed Assets	771	578	578	385	385	-	-	-	-	-	-	-

People with significant control

Jafar E.

11 March 2021

Nature of control:	75,01-100% shares

Haidar A.

21 February 2017 - 11 March 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 11th Mar 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 11th Mar 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Mar 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Mar 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 6 Donoghue Business Park, Claremont Road London NW2 1RR on Mon, 20th Feb 2017 to Unit 7, 435 Kingsbury Road London NW9 9DT filed on: 20th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
(AP01) On Tue, 2nd Aug 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 27th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th Mar 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, September 2012 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, June 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, November 2011 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Thu, 29th Sep 2011. Old Address: 203 the Vale Business Centre the Vale London W3 7QS United Kingdom filed on: 29th, September 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 18th Aug 2011. Old Address: Adel G3 Park Business Centre Kilburn Pk Rd London NW6 5LF filed on: 18th, August 2011 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, June 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, December 2010 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Wed, 31st Mar 2010 from Sun, 28th Feb 2010 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, June 2010 \| gazette	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, June 2010 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 1st, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(288b) On Tue, 26th Aug 2008 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (13 pages)

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