THOBANI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THOBANI INVESTMENTS LIMITED
COMPANY NUMBER
06503735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/02/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 4BE
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
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 |
|---|---|---|
| THOBANI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOUTIQUE SPA QUEENSWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOBANI INVESTMENTS 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 THOBANI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOBANI INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 14/02/2008 - Present (16 years and 8 months) Secretary: 14/02/2008 - Present (16 years and 8 months) Born in Nov 1981 (age: 42) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2248 |
View Report |
|
14/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
14/02/2008 - 02/04/2012 (4 years and 1 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOBANI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOUTIQUE SPA QUEENSWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 09/09/2013 | New Board Member Nicole Marie Thobani (918110187) Appointed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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