TOUBA GROUP LTD
10 SANDFORD ROAD, LONDON E6 3RD- Active
- Private Limited Company
- Company No. 14295324
- Last Updated: 01 Mar 2024
Company Profile
TOUBA GROUP LTD was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in LONDON. TOUBA GROUP LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 2 years 6 months and 8 days.
| Name | TOUBA GROUP LTD |
|---|---|
| Company number | 14295324 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SANDFORD ROAD LONDON E6 3RD |
|---|---|
| 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 Karamba Diakhaby Nationality: Senegalese |
Dates: Monday, August 15, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 15 May 2024, (-284 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUBA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOUBA GROUP LTD | 15 Aug 2022 |
| LO.EAGLE.SECURE.SERVICES LIMITED | 01 Feb 2023 |