TOTTENHILL PROFITABLE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
TOTTENHILL PROFITABLE LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
TOTTENHILL PROFITABLE LTD was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726528. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TOTTENHILL PROFITABLE LTD was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726528. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TOTTENHILL PROFITABLE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
12 BECKS CLOSE
LEICESTER
LE4 3NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN OYOVBAIRE | Sep 1969 | British | Director | 2020-12-04 | CURRENT |
| MR WILLIAM ALEXANDER CAMPBELL TURNER | Aug 1971 | Australian | Director | 2018-07-13 UNTIL 2018-12-06 | RESIGNED |
| MR MOHAMMED YASEEN | Jun 1999 | British | Director | 2020-05-28 UNTIL 2020-09-15 | RESIGNED |
| DOMINIC TUTIN | Jun 1972 | British | Director | 2015-10-09 UNTIL 2015-11-30 | RESIGNED |
| VLADIMIR SARIYSKI | May 1981 | Bulgarian | Director | 2015-11-30 UNTIL 2016-09-16 | RESIGNED |
| CHRISTIAN IAN RYDER | Jul 1975 | British | Director | 2016-09-16 UNTIL 2018-04-05 | RESIGNED |
| MS VIKTORIJA PROKOFJEVA | Apr 1962 | Lithuanian | Director | 2019-10-08 UNTIL 2020-05-28 | RESIGNED |
| MR CHRISTOPHER MORGAN | Jul 1990 | British | Director | 2018-12-06 UNTIL 2019-04-09 | RESIGNED |
| MR RUSSELL MBONEKA | May 1989 | Zimbabwean | Director | 2019-04-09 UNTIL 2019-10-08 | RESIGNED |
| MR ALFIE ELVEY | Apr 2000 | British | Director | 2020-09-15 UNTIL 2020-12-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-08-11 UNTIL 2015-10-09 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Oyovbaire | 2020-12-04 | 9/1969 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alfie Elvey | 2020-09-15 - 2020-12-04 | 4/2000 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Yaseen | 2020-05-28 - 2020-09-15 | 6/1999 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Viktorija Prokofjeva | 2019-10-08 - 2020-05-28 | 4/1962 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Russell Mboneka | 2019-04-09 - 2019-10-08 | 5/1989 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Morgan | 2018-12-06 - 2019-04-09 | 7/1990 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William Alexander Campbell Turner | 2018-07-13 - 2018-12-06 | 8/1971 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-07-13 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christian Ryder | 2016-09-16 - 2018-04-05 | 7/1975 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Vladimir Sariyski | 2016-06-30 - 2016-09-16 | 5/1981 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-20 | 31-08-2023 | £1 equity |
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-25 | 31-08-2022 | £1 equity |
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-22 | 31-08-2021 | £1 equity |
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-08-2020 | £1 equity |
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 31-08-2019 | £1 equity |
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-08-2018 | £1 equity |
| Tottenhill Profitable Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £1 equity |
| Tottenhill Profitable Ltd Accounts | 2017-05-09 | 31-08-2016 | £1 equity |