TOTYQUI LTD
31 MALPAS RD, NEWPORT NP20 5PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11106298
- Last Updated: 01 Jul 2022
Company Profile
TOTYQUI LTD was incorporated on Monday, December 11, 2017 as a Private Limited Company with registered address in NEWPORT. TOTYQUI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 6 years 10 months and 2 days.
| Name | TOTYQUI LTD |
|---|---|
| Company number | 11106298 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 MALPAS RD NEWPORT NP20 5PB |
|---|---|
| Country Of Origin | WALES |
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 Joseph Reyes Nationality: Filipino |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Arron Lee Chaloner Nationality: British |
Dates: Monday, December 11, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-1012 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 08 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTYQUI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOTYQUI LTD | 11 Dec 2017 |