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Tov 7 Limited (reg no 10800648) is a private limited company created on 2017-06-02 in United Kingdom. This firm is situated at Buckingham House 2Nd Floor, 45 Vivian Avenue, London NW4 3XA. Tov 7 Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Tov 7 Limited
Number	10800648
Date of Incorporation:	June 2, 2017
End of financial year:	31 May
Address:	Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Orly W. (appointed on 27 November 2017), Walter S. (appointment date: 02 June 2017). The Companies House indexes 2 persons of significant control, namely: Walter S. has over 3/4 of shares, 3/4 to full of voting rights, Hoze Holdings Limited is located at First Floor, Armitage Road, NW11 8RQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	78,562	780	7,776	2,007,067	4,649,686	4,454,842
Fixed Assets	4,544,683	4,781,223	4,840,180	2,460,280	280	-
Total Assets Less Current Liabilities	1,222,404	1,238,200	1,263,061	13,593	7,781	5,476

People with significant control

Walter S.

2 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hoze Holdings Limited

2 June 2017 - 20 December 2023

Address	Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8514490
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Wednesday 20th December 2023 filed on: 24th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Wednesday 20th December 2023 filed on: 24th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 20th December 2023 filed on: 24th, December 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 20th December 2023 filed on: 24th, December 2023 \| officers	Free Download (1 page)
(MR04) Charge 108006480001 satisfaction in full. filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 108006480002 satisfaction in full. filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, September 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st June 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, September 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 108006480003, created on Thursday 1st September 2022 filed on: 6th, September 2022 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates Wednesday 1st June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, May 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, January 2022 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 8th, July 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, July 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 1st June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 7th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 1st June 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st June 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA. Change occurred on Wednesday 18th September 2019. Company's previous address: Olympia House First Floor Armitage Road London NW11 8RQ United Kingdom. filed on: 18th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 1st June 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, August 2019 \| resolution	Free Download (1 page)
(SH01) 180.00 GBP is the capital in company's statement on Friday 19th October 2018 filed on: 31st, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 5th, March 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Thursday 31st May 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st June 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 27th November 2017. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108006480002, created on Tuesday 19th December 2017 filed on: 20th, December 2017 \| mortgage	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2017 \| incorporation	Free Download (33 pages)
(MR01) Registration of charge 108006480001, created on Tuesday 19th September 2017 filed on: 22nd, September 2017 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2017 \| resolution	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th July 2017 filed on: 23rd, August 2017 \| capital	Free Download (4 pages)
(SH01) 180.00 GBP is the capital in company's statement on Thursday 27th July 2017 filed on: 23rd, August 2017 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd August 2017 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, June 2017 \| incorporation	Free Download (13 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 2nd June 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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