Menna Overview

Here’s a quick overview of TOCCA INVESTMENTS LTD 👀 — a London based business that started in 2001.

TOCCA INVESTMENTS LTD

  • Company statusactive
  • Company No04171997
  • Age25 years 8 months Incorporated 2 March 2001
  • Officers2

Address

6 Ritherdon Road, London, SW17 8QD

TOCCA INVESTMENTS LTD is an active company incorporated on 2 March 2001 and based in London. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 13 Mar 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 12 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 05 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Mar 2023

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Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Mar 2022

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Accounts With Accounts Type Micro Entity

4 Years Ago on 15 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Mar 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 02 Mar 2020

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Accounts With Accounts Type Micro Entity

6 Years Ago on 11 Dec 2019

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Confirmation Statement With No Updates

7 Years Ago on 07 Mar 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 04 Oct 2018

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Confirmation Statement With No Updates

8 Years Ago on 07 Mar 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 09 Jan 2018

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Accounts With Accounts Type Micro Entity

8 Years Ago on 13 Dec 2017

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Confirmation Statement With Updates

9 Years Ago on 13 Mar 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 29 Dec 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 30 Mar 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 30 Dec 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 06 Mar 2015

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Change Person Director Company With Change Date

11 Years Ago on 06 Mar 2015

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Accounts With Accounts Type Total Exemption Small

11 Years Ago on 30 Dec 2014

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Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 08 Apr 2014

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BASHIR, Mohammed Tahirdirector Feb 196906 Mar 2001
KRECZMER, Deborahdirector Jul 196320 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mohammed Tahir Bashir Feb 196902 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.