Tocopa Investments Ltd. net worth, address, company information. Free

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Tocopa Investments Ltd (Companies House Registration Number NI612541) is a private limited company incorporated on 2012-05-03 originating in United Kingdom. This enterprise has its registered office at 18 Clover Brae, Killyvilly, Enniskillen BT74 4AB. Tocopa Investments Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Tocopa Investments Ltd
Number	NI612541
Date of Incorporation:	2012-05-03
End of financial year:	31 May
Address:	18 Clover Brae, Killyvilly, Enniskillen, BT74 4AB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this business, we can name: Matt D. (appointed on 24 May 2018). The official register lists 3 persons of significant control, namely: Matt D. owns over 3/4 of shares, 3/4 to full of voting rights, Colin W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jagdeep R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	1,000	1,000	1,000	19,000	19,000	19,000	313,159
Fixed Assets	-	-	-	-	-	-	-	42,000	42,000	42,000	-
Total Assets Less Current Liabilities	-	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	204,012
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Matt D.

24 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin W.

4 May 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Jagdeep R.

4 May 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st May 2023 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 28th April 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 28th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 6th April 2022. New Address: 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4AB. Previous address: 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB United Kingdom filed on: 6th, April 2022 \| address	Free Download (1 page)
(CH01) On 6th April 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 28th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 10th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2nd August 2018. New Address: 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB. Previous address: Ground Floor 23 Darling Street Enniskillen Co Fermanagh BT74 7DP filed on: 2nd, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th May 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) 24th May 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) 24th May 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) 24th May 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 24th May 2018 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM02) 24th May 2018 - the day secretary's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th May 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th May 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd May 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(AD01) Address change date: 7th October 2014. New Address: Ground Floor 23 Darling Street Enniskillen Co Fermanagh BT74 7DP. Previous address: 23-25 Darling Street Enniskillen Fermanagh BT74 7DP filed on: 7th, October 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 2nd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th May 2014: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 9th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd May 2013 with full list of members filed on: 15th, June 2013 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 3rd, May 2012 \| incorporation	Free Download (17 pages)

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