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Towla Investments Limited

Towla Investments Limited is a dormant company incorporated on 5 April 1994 with the registered office located in Haywards Heath, West Sussex. Towla Investments Limited was registered 31 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02915814
Private limited company
Age
31 years
Incorporated 5 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Broadoak House
Brantridge Lane
Staplefield
RH17 6EW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Joseph Nicosia 111
Director • American • Lives in United States • Born in Oct 1981
Junaid Rahimullah
Director • Pakistani • Lives in United Arab Emirates • Born in Aug 1968
Balfour Secretaries Ltd
Secretary • British
Dubai World Conservation Fze
PSC
Cedar Zimbabwe Holdings LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liebigs UK Limited
Balfour Secretaries Ltd, Junaid Rahimullah, and 1 more are mutual people.
Active
Tabor Nominees Limited
Balfour Secretaries Ltd is a mutual person.
Active
Balfour Nominees Limited
Balfour Secretaries Ltd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Amended Dormant Accounts Submitted
3 Years Ago on 17 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Nov 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 6 Oct 2022
Amended accounts for a dormant company made up to 31 December 2020
Submitted on 17 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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