General information

Name:

Tawfik Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 11079317

Incorporation date: 2017-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tawfik is a firm registered at WC2A 2JR London at 7 Bell Yard. The company has been in existence since 2017 and is established under the identification number 11079317. The company has been operating on the English market for seven years now and its state is active. Registered as Tawfiiq Trading, this firm used the name up till 2022, when it was replaced by Tawfik Ltd. This firm's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. 30th November 2022 is the last time when the company accounts were reported.

This company has 1 director at the moment supervising the following limited company, namely Fawsiya M. who has been utilizing the director's obligations since 2017-11-23. Since 2017 Fawsiya M., had fulfilled assigned duties for the following limited company till the resignation in October 2022. As a follow-up another director, namely Yusuf N. gave up the position three years ago.

Fawsiya M. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Tawfik Ltd 2022-08-22
  • Tawfiiq Trading Ltd 2017-11-23

Financial data based on annual reports

Company staff

Fawsiya M.

Role: Director

Appointed: 05 October 2022

Latest update: 27 January 2024

People with significant control

Fawsiya M.
Notified on 19 November 2021
Nature of control:
substantial control or influence
Yusuf N.
Notified on 23 November 2017
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 23 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-29 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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