GURU INVESTMENTS (TOBY LODGE) LIMITED
Active - Accounts Filed
General Information
NAME
GURU INVESTMENTS (TOBY LODGE) LIMITED
COMPANY NUMBER
05774711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2006
31/12/2008
GURU INVESTMENTS I LTD
View all previous names
LONDON
W1W 5PF
C/O Rjm Secretaries Ltd
15-19 Cavendish Place
London
W1G 0DD
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| INVESTNET LTD | Active - Accounts Filed | View Report |
| GURU INVESTMENTS (TOBY LODGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GURU INVESTMENTS (TOBY LODGE) 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 GURU INVESTMENTS (TOBY LODGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GURU INVESTMENTS (TOBY LODGE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/04/2006 - Present (18 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
07/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
20/12/2008 - Present (15 years and 11 months) Born in Jan 1980 |
Resigned | Secretary |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 17/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | VENUS ASSET MANAGEMENT LTD (917298773) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | INVESTNET LTD (923746513) has left the board |
| 20/09/2017 | New Board Member INVESTNET LTD (917295060) Appointed |
| 07/09/2017 | VENUS ASSET MANAGEMENT LTD (917298772) has left the board |
| 07/09/2017 | New Board Member INVESTNET LTD (923746513) Appointed |
| 07/09/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/04/2015 | Marcel Nigel Steward (908635986) has left the board |
| 11/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 14/04/2014 | Marcel Nigel Steward (918657885) has left the board |
| 14/04/2014 | New Board Member Marcel Nigel Steward (908635986) Appointed |
| 08/04/2014 | New Board Member Marcel Nigel Steward (918657885) Appointed |
| 03/02/2014 | Khin Kyaw Nadarajah (918334813) has left the board |
| 03/02/2014 | New Board Member Khin Kyaw Nadarajah (918448348) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 04/12/2013 | New Board Member Khin Kyaw Nadarajah (918334813) Appointed |
| 04/12/2013 | Gordon Bertram Miller (914753134) has left the board |
| 25/04/2013 | New Annual Return filed |
| 15/03/2013 | Tin Aung Kyaw (917295133) has left the board |
| 05/11/2012 | Sri Ganesh Nadarajah (911205486) has left the board |
| 29/10/2012 | Tin Aung Kyaw (917299071) has left the board |
| 29/10/2012 | New Board Member Tin Aung Kyaw (917295133) Appointed |
| 25/10/2012 | Khin Kyaw Nyo (911092388) has left the board |
| 23/10/2012 | New Board Member Tin Aung Kyaw (917299071) Appointed |
| 22/10/2012 | New Company Secretary VENUS ASSET MANAGEMENT LTD (917298773) Appointed |
| 22/10/2012 | New Board Member VENUS ASSET MANAGEMENT LTD (917298772) Appointed |
| 22/10/2012 | Tin Lynn (916297348) has left the board |
| 06/10/2012 | New Accounts filed |
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