Tolsons Mill Number 1 Limited

General information

Name:

Tolsons Mill Number 1 Ltd

Office Address:

Ashby House Bath Street LE65 2FH Ashby De La Zouch

Number: 12343573

Incorporation date: 2019-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tolsons Mill Number 1 started conducting its operations in 2019 as a Private Limited Company registered with number: 12343573. The firm has been prospering for 5 years and it's currently active. This company's registered office is located in Ashby De La Zouch at Ashby House. Anyone can also find the firm using its zip code, LE65 2FH. The firm's SIC code is 68100, that means Buying and selling of own real estate. 2022/03/31 is the last time when company accounts were filed.

In order to be able to match the demands of its client base, the following company is permanently being improved by a unit of four directors who are, to name just a few, Michael T., Wan L. and Chun L.. Their work been of critical importance to the following company since 2020.

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 14 January 2020

Latest update: 17 April 2024

Wan L.

Role: Director

Appointed: 14 January 2020

Latest update: 17 April 2024

Chun L.

Role: Director

Appointed: 14 January 2020

Latest update: 17 April 2024

Simon D.

Role: Director

Appointed: 02 December 2019

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Simon D. has substantial control or influence over the company. Pebble Beach Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ashby-De-La-Zouch at Bath Street, LE65 2FH and was registered as a PSC under the reg no 12329340.

Simon D.
Notified on 2 December 2019
Nature of control:
substantial control or influence
Pebble Beach Capital Limited
Address: Ashby House Bath Street, Ashby-De-La-Zouch, LE65 2FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12329340
Notified on 14 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avant Partners Limited
Address: Intershore Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registrar Of Corporate Affairs
Registration number 2028818
Notified on 14 January 2020
Ceased on 30 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 02 December 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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