TRUVIA TOYS IMPORT EXPORT LIMITED
HIGHGATE TRADING ESTATE,, 50 HIGHGATE MIDDLEWAY, BIRMINGHAM B12 0DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10328692
- Last Updated: 01 Mar 2022
Company Profile
TRUVIA TOYS IMPORT EXPORT LIMITED was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in BIRMINGHAM. TRUVIA TOYS IMPORT EXPORT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 2 months and 30 days.
| Name | TRUVIA TOYS IMPORT EXPORT LIMITED |
|---|---|
| Company number | 10328692 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHGATE TRADING ESTATE, 50 HIGHGATE MIDDLEWAY BIRMINGHAM B12 0DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Asif Ali Khan Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Azim Qamar Riaz Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUVIA TOYS IMPORT EXPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUVIA TOYS IMPORT EXPORT LIMITED | 15 Aug 2016 |