TOETEAL FINANCIAL SERVICES LTD

19 PRIORY AVENUE, BACKWORTH, NEWCASTLE UPON TYNE  NE27 0XL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12679765
  • Last Updated: 01 Nov 2021

Company Profile

TOETEAL FINANCIAL SERVICES LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TOETEAL FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 3 months and 3 days.

Name TOETEAL FINANCIAL SERVICES LTD
Company number 12679765
Company type Private Limited Company
Incorporation date 18 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 19 PRIORY AVENUE
BACKWORTH
NEWCASTLE UPON TYNE
NE27 0XL
Country Of Origin UNITED KINGDOM

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 Elsayed Hussein Nationality: Sudanese Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Mubashar Ahmed Mohamed Ahmed Nationality: British,Sudanese Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Huda Suliman Nationality: British Dates: Thursday, June 18, 2020 - 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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 18 March 2022, (-918 days left)
Latest accounts Not available
Next confirmation statement due 16 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOETEAL FINANCIAL SERVICES LTD.

Previous Names

Name Change Date
TOETEAL FINANCIAL SERVICES LTD 18 Jun 2020