Tocopa Investments Ltd, Enniskillen
Tocopa Investments Ltd is a private limited company. Located at 18 Clover Brae, Killyvilly, Enniskillen BT74 4AB, this 12 years old business was incorporated on 2012-05-03 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in this company: Matt D. (appointed on 24 May 2018).
| About | |
|---|---|
| Name: Tocopa Investments Ltd | |
| Number: NI612541 | |
| Incorporation date: 2012-05-03 | |
| End of financial year: 31 May |
| Address: |
18 Clover Brae Killyvilly Enniskillen BT74 4AB |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Matt D.
24 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
4 May 2016 - 24 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Jagdeep R.
4 May 2016 - 24 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | - | - | 1,000 | 1,000 | 1,000 | 19,000 | 19,000 | 19,000 | 313,159 |
| Fixed Assets | - | - | - | - | - | - | - | 42,000 | 42,000 | 42,000 | - |
| Total Assets Less Current Liabilities | - | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 204,012 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The target date for Tocopa Investments Ltd confirmation statement filing is 2024-05-12. The latest one was sent on 2023-04-28. The due date for a subsequent annual accounts filing is 28 February 2025. Last accounts filing was submitted for the time up until 31 May 2023.
3 persons of significant control are indexed in the Companies House, namely: Matt D. who has over 3/4 of shares, 3/4 to full of voting rights. Colin W. who has 1/2 or less of shares, 1/2 or less of voting rights. Jagdeep R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 9th, August 2023 | accounts |
Free Download
(8 pages)
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