| Company Name | TUXN Global Company (Export & Import) Ltd |
|---|---|
| Directors | Michael Cayabyab Manalo and Aldren Dantes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12105478 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2019(4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section H | Transportation and storage |
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
Directors
| Director Name | Mr Michael Cayabyab Manalo |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 233 Upper Tooting Road London SW17 7TG |
| Director Name | Mr Aldren Dantes |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2023(3 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Custom Clearance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Denison Road Colliers Wood SW19 2DH |
| Director Name | Mr Aldren Dantes |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Glebe Avenue London CR4 3DZ |
| Director Name | Mica Ramsees Manalo |
|---|---|
| Date of Birth | September 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2019(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 May 2020) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 29 Tooting High Street Tooting London SW17 0RJ |
| Director Name | Ms Fatima Rivera |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2022(2 years, 10 months after company formation) |
| Appointment Duration | 6 days (resigned 24 May 2022) |
| Role | Busimess Women |
| Country of Residence | England |
| Correspondence Address | 656 North Circular Road London NW2 7QJ |
Location
| Registered Address | 233 Upper Tooting Road London SW17 7TG |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 29 July 2022 (overdue) |
Filing History
| 8 November 2020 | Registered office address changed from 36 Trinity Road London SW17 7RE England to 233 Upper Tooting Road London SW17 7TG on 8 November 2020 (1 page) |
|---|---|
| 30 October 2020 | Director's details changed for Mr Michael Manalo on 30 October 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 7 May 2020 | Registered office address changed from 29 Tooting High Street Tooting London SW17 0RJ United Kingdom to 36 Trinity Road London SW17 7RE on 7 May 2020 (1 page) |
| 7 May 2020 | Termination of appointment of Mica Ramsees Manalo as a director on 4 May 2020 (1 page) |
| 24 September 2019 | Appointment of Mica Ramsees Manalo as a director on 24 September 2019 (2 pages) |
| 24 September 2019 | Termination of appointment of Aldren Dantes as a director on 1 August 2019 (1 page) |
| 16 July 2019 | Incorporation Statement of capital on 2019-07-16
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