| Company Name | Toto Ibrahim Ltd. |
|---|---|
| Directors | Rubina Hughes and Simon Jeffrey Hughes |
| Company Status | Active |
| Company Number | 07699584 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Rubina Hughes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Technical Draughtsperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leacroft Staines-Upon-Thames TW18 4PB |
| Director Name | Mr Simon Jeffrey Hughes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leacroft Staines-Upon-Thames TW18 4PB |
Location
| Registered Address | 22 Leacroft Staines-Upon-Thames TW18 4PB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rubina Hughes 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Hughes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,776 |
| Cash | £406 |
| Current Liabilities | £108,367 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Charges
| 15 February 2012 | Delivered on: 17 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 17 November 2020 with updates (3 pages) |
| 21 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 21 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 25 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 September 2017 | Director's details changed for Mr Simon Jeffrey Hughes on 9 August 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Simon Jeffrey Hughes on 9 August 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Simon Jeffrey Hughes on 9 August 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Simon Jeffrey Hughes on 9 August 2017 (2 pages) |
| 12 September 2017 | Change of details for Mr Simon Jeffrey Hughes as a person with significant control on 9 August 2017 (2 pages) |
| 12 September 2017 | Registered office address changed from 6 Leacroft Close Staines Middlesex TW18 4NP to 22 Leacroft Staines-upon-Thames TW18 4PB on 12 September 2017 (1 page) |
| 12 September 2017 | Director's details changed for Mrs Rubina Hughes on 9 August 2017 (2 pages) |
| 12 September 2017 | Change of details for Mr Simon Jeffrey Hughes as a person with significant control on 9 August 2017 (2 pages) |
| 12 September 2017 | Registered office address changed from 6 Leacroft Close Staines Middlesex TW18 4NP to 22 Leacroft Staines-upon-Thames TW18 4PB on 12 September 2017 (1 page) |
| 12 September 2017 | Director's details changed for Mrs Rubina Hughes on 9 August 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 7 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 24 October 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 February 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (3 pages) |
| 27 February 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (3 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 July 2011 | Incorporation
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| 11 July 2011 | Incorporation
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