General information

Name:

Treasure Orbit (UK) Limited

Office Address:

Office 4 219 Kensington High Street W8 6BD Kensington

Number: 11245657

Incorporation date: 2018-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Kensington with reg. no. 11245657. This firm was set up in 2018. The main office of this company is situated at Office 4 219 Kensington High Street. The postal code for this address is W8 6BD. This business's registered with SIC code 46360 and their NACE code stands for Wholesale of sugar and chocolate and sugar confectionery. The firm's most recent filed accounts documents provide detailed information about the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-08.

For this firm, the full range of director's obligations have so far been fulfilled by Dinesh M. who was arranged to perform management duties in 2018. That firm had been led by Dinesh M. up until 2018.

Dinesh M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Dinesh M.

Role: Director

Appointed: 09 March 2018

Latest update: 9 April 2024

People with significant control

Dinesh M.
Notified on 9 March 2018
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-09
End Date For Period Covered By Report 2019-03-31
Creditors 784
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 15,471

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 8th March 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
6
Company Age

Similar companies nearby

Closest companies