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Toba Travel & Exchange Ltd

Toba Travel & Exchange Ltd is a dormant 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
Dormant
Dormant since 1 year ago
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
Overdue
Confirmation statement overdue by 46 days
Dated 20 October 2024 (1 year 2 months ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Dormant Accounts Submitted
2 Days Ago on 17 Dec 2025
Micro Accounts Submitted
1 Year Ago on 10 Dec 2024
Mr Mohammad Ethari Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Mr Mohammad Ethari (PSC) Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Oct 2024
Jafar Ethari Resigned
1 Year 2 Months Ago on 20 Oct 2024
Jafar Ethari (PSC) Resigned
1 Year 2 Months Ago on 20 Oct 2024
Mr Mohammad Ethari Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mohammad Ethari (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
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
Repayment History
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