Thobani Investments Limited. Head office in Hertfordshire. Check Director.

Thobani Investments Limited, Hertfordshire

Thobani Investments Limited is a private limited company. Located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE, this 16 years old company was incorporated on 2008-02-14 and is officially classified as "other human health activities" (SIC code: 86900), "physical well-being activities" (SIC: 96040).
2 directors can be found in the company: Nicole T. (appointed on 05 September 2013), Aly T. (appointed on 14 February 2008). When it comes to the secretaries (1 in total), we can name: Aly T. (appointed on 14 February 2008).

About
Name: Thobani Investments Limited
Number: 06503735
Incorporation date: 2008-02-14
End of financial year: 31 August


Address:	Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE
SIC code:	86900 - Other human health activities 96040 - Physical well-being activities

Company staff

People with significant control

Aly T.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	465,640	802,266	1,482,286	1,719,789	1,637,978	1,481,828	748,928	554,007	1,291,245	1,104,060
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	444,081	601,101	821,459	-	-	-	-	-	-	-
Tangible Fixed Assets	299,353	240,075	180,501	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	444,081	601,101	821,459	971,236	1,072,554	1,551,397	315,211	328,105	973,977	819,147

The date for Thobani Investments Limited confirmation statement filing is 2024-02-28. The latest one was sent on 2023-02-14. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary person Aly T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 30th, August 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 065037350003, created on 2020-06-19 filed on: 23rd, June 2020 \| mortgage	Free Download (41 pages)
AAMD	Amended total exemption full accounts data made up to 2018-08-31 filed on: 5th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
CH01	On 2019-07-04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CH03	On 2019-07-04 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
CH01	On 2019-07-04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 1st, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 22nd, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-09-05 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 13th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 31st, July 2012 \| accounts	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, June 2012 \| mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-04-03 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-01 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-17 filed on: 17th, January 2012 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, October 2011 \| mortgage	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 23rd, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 4th, March 2011 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-08-31). filed on: 22nd, November 2010 \| accounts	Free Download (1 page)
CH01	On 2010-05-11 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 12th, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
288a	On 2008-03-14 Director and secretary appointed filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-14 Director appointed filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-14 Director appointed filed on: 14th, March 2008 \| officers	Free Download (3 pages)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, February 2008 \| address	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, February 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2008 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, February 2008 \| incorporation	Free Download (14 pages)

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