TOXOTIS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TOXOTIS INVESTMENTS LIMITED
COMPANY NUMBER
04538889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2002
(22 years and 3 months old)
WEBSITE
www.toxotisinvestments.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4PN
24A Aldermans Hill
Palmers Hill
London
N13 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOXOTIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOXOTIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOXOTIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2002 - Present (22 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
Director: 21/09/2015 - Present (9 years and 3 months) Secretary: 19/09/2002 - Present (22 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
Stefanos George Panayioti Theofanous 17/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 09/01/2018 | Niki Theofanous (904316920) has left the board |
| 01/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Stefanos George, Panayioti Theofanous (919541186) Appointed |
| 21/10/2015 | New Board Member Alexandros Panayioti Theofanous (910517311) Appointed |
| 27/09/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 20/09/2013 | Alexandros Panayioti Theofanous (910517311) has left the board |
| 20/09/2013 | New Company Secretary Stefanos George Panayioti Theofanous (918141325) Appointed |
| 04/12/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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