TOSCANA INVESTMENTS LTD.
Non-Trading
General Information
NAME
TOSCANA INVESTMENTS LTD.
COMPANY NUMBER
09205567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTON ABBOT
TQ13 8HJ
Haycroft Chagford
Newton Abbot
TQ13 8HJ
Heath House
Withen Lane
Exeter
Devon
EX5 2JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOSCANA INVESTMENTS LTD.?
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 TOSCANA INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCANA INVESTMENTS LTD.?
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 |
|---|---|---|---|---|
|
05/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2014 - Present (10 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/09/2014 - Present (10 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Jan 2001 (age: 23) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Bertie Sebastian Frederick Hughes (928128553) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 14/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
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