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Toba Travel & Exchange Ltd

Toba Travel & Exchange Ltd is an active company incorporated on 21 February 2008 with the registered office located in London, Greater London. Toba Travel & Exchange Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06511883
Private limited company
Age
17 years
Incorporated 21 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (12 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 7, 435 Kingsbury Road
London
NW9 9DT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Jan 1992
Director • Dutch • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Taha Flights Ltd
Jafar Ethari is a mutual person.
Active
Etharisons Ltd
Jafar Ethari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.75K
Decreased by £2.08K (-21%)
Total Liabilities
-£61.66K
Increased by £7.81K (+15%)
Net Assets
-£53.91K
Decreased by £9.89K (+22%)
Debt Ratio (%)
795%
Increased by 247.84% (+45%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Mohammad Ethari Details Changed
12 Months Ago on 21 Oct 2024
Mr Mohammad Ethari (PSC) Details Changed
12 Months Ago on 21 Oct 2024
Confirmation Submitted
12 Months Ago on 20 Oct 2024
Jafar Ethari Resigned
12 Months Ago on 20 Oct 2024
Jafar Ethari (PSC) Resigned
12 Months Ago on 20 Oct 2024
Mr Mohammad Ethari Appointed
1 Year Ago on 1 Oct 2024
Mohammad Ethari (PSC) Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Change of details for Mr Mohammad Ethari as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Mohammad Ethari on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 20 Oct 2024
Notification of Mohammad Ethari as a person with significant control on 1 October 2024
Submitted on 20 Oct 2024
Appointment of Mr Mohammad Ethari as a director on 1 October 2024
Submitted on 20 Oct 2024
Cessation of Jafar Ethari as a person with significant control on 20 October 2024
Submitted on 20 Oct 2024
Termination of appointment of Jafar Ethari as a director on 20 October 2024
Submitted on 20 Oct 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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