TUFCHIS INVESTMENTS LTD - BROUGH
| Company Profile | Company Filings |
Overview
TUFCHIS INVESTMENTS LTD is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
TUFCHIS INVESTMENTS LTD was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TUFCHIS INVESTMENTS LTD was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TUFCHIS INVESTMENTS LTD - BROUGH
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 HUSTHWAITE ROAD
BROUGH
HU15 1TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASEEM TUFCHI | Sep 1970 | British | Director | 2021-12-15 | CURRENT |
| ANJU RAINA | Mar 1974 | British | Director | 2021-12-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aseem Tufchi | 2021-12-15 | 9/1970 | Brough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Anju Raina | 2021-12-15 | 3/1974 | Brough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TUFCHIS INVESTMENTS LTD | 2023-09-14 | 31-12-2022 | £100 equity |