Menna Overview

Here’s a quick overview of THOBANI INVESTMENTS LIMITED 👀 — a Hertfordshire based business that started in 2008.

THOBANI INVESTMENTS LIMITED

  • Company statusactive
  • Company No06503735
  • Age18 years 5 months Incorporated 14 February 2008
  • Officers3

Address

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE

THOBANI INVESTMENTS LIMITED is an active company incorporated on 14 February 2008 and based in Hertfordshire. The company was registered 18 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86900 Other human health activities, 96040 Physical well-being activities

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 09 Jun 2026

face
Change Person Secretary Company With Change Date

1 Month Ago on 08 Jun 2026

face
Change Person Director Company With Change Date

1 Month Ago on 08 Jun 2026

event
Confirmation Statement With Updates

6 Months Ago on 09 Jan 2026

face
Termination Director Company With Name Termination Date

6 Months Ago on 09 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Feb 2025

event
Change To A Person With Significant Control

1 Year Ago on 21 Nov 2024

face
Change Person Director Company With Change Date

1 Year Ago on 20 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 26 Mar 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 23 Jun 2020

finance
Accounts Amended With Accounts Type Total Exemption Full

6 Years Ago on 05 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 19 Feb 2020

event
Change To A Person With Significant Control

7 Years Ago on 05 Jul 2019

event
Change To A Person With Significant Control

7 Years Ago on 05 Jul 2019

event
Change To A Person With Significant Control

7 Years Ago on 05 Jul 2019

face
Change Person Secretary Company With Change Date

7 Years Ago on 04 Jul 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THOBANI, Aly Khansecretary 14 Feb 2008
THOBANI, Aly Khandirector Nov 198114 Feb 2008
THOBANI, Nicole Mariedirector Mar 198405 Sept 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Aly Khan Thobani Jun 198130 Jun 2016

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.