Totus Financial Services Limited (reg no 09390751) is a private limited company started on 2015-01-15 originating in England. The company is registered at 6 Bucklers Court, Warley, Brentwood CM14 5UG. Totus Financial Services Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Totus Financial Services Limited |
| Number | 09390751 |
| Date of Incorporation: | January 15, 2015 |
| End of financial year: | 30 April |
| Address: | 6 Bucklers Court, Warley, Brentwood, CM14 5UG |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 1 managing director that can be found in the business, we can name: Raif K. (in the company from 15 January 2015). The Companies House reports 3 persons of significant control, namely: Raif K. owns 1/2 or less of shares, 1/2 or less of voting rights, Yasemin K. owns 1/2 or less of shares, 1/2 or less of voting rights, Can K. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-04-30 | 2023-04-30 |
| Current Assets | 6,958 | 12,528 | 1,564 | 1,564 | 2,219 | 1,149 | 1,250 | 23,377 |
| Total Assets Less Current Liabilities | 10 | 3,349 | 58 | 58 | 476 | 489 | 14,119 | -3,832 |
| Number Shares Allotted | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 10 | 3,349 | - | - | - | - | - | - |
People with significant control
Raif K.
1 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yasemin K.
1 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Can K.
6 April 2016 - 1 October 2019
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 15th January 2024 filed on: 28th, January 2024 | confirmation statement |
Free Download
(3 pages)
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