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Tolaka Investment Business Ltd

Tolaka Investment Business Ltd is an active company incorporated on 20 January 2025 with the registered office located in London, Greater London. Tolaka Investment Business Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16194556
Private limited company
Age
12 months
Incorporated 20 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 19 January 2026
Due by 2 February 2026 (17 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 20 October 2026 (9 months remaining)
Learn more about Tolaka Investment Business Ltd
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Nicolas Khafagy
PSC • Director • French • Lives in Egypt • Born in Apr 1984
Sherif Abdelrahim Hamed Ahmed
Director • Egyptian • Lives in Egypt • Born in Jan 1985
Mohamed Helmy Abdelmoaty Sahloul
Director • Egyptian • Lives in Egypt • Born in Oct 1977
Mr Mohamed Helmy Abdelmoaty Sahloul
PSC • Egyptian • Lives in Egypt • Born in Oct 1977
Mr Sherif Abdelrahim Hamed Ahmed
PSC • Egyptian • Lives in Egypt • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Tolaka Investment Business Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Nicolas Khafagy (PSC) Appointed
12 Months Ago on 20 Jan 2025
Robert Edwar Willyam Yacob Resigned
12 Months Ago on 20 Jan 2025
Robert Edwar Willyam Yacob (PSC) Resigned
12 Months Ago on 20 Jan 2025
Mr Sherif Abdelrahim Hamed Ahmed Appointed
12 Months Ago on 20 Jan 2025
Sherif Abdelrahim Hamed Ahmed (PSC) Appointed
12 Months Ago on 20 Jan 2025
Mr Mohamed Helmy Abdelmoaty Sahloul Appointed
12 Months Ago on 20 Jan 2025
Mohamed Helmy Abdelmoaty Sahloul (PSC) Appointed
12 Months Ago on 20 Jan 2025
Mr Nicolas Khafagy Appointed
12 Months Ago on 20 Jan 2025
Incorporated
12 Months Ago on 20 Jan 2025
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Documents
Notification of Nicolas Khafagy as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Incorporation
Submitted on 20 Jan 2025
Appointment of Mr Nicolas Khafagy as a director on 20 January 2025
Submitted on 20 Jan 2025
Notification of Mohamed Helmy Abdelmoaty Sahloul as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Mohamed Helmy Abdelmoaty Sahloul as a director on 20 January 2025
Submitted on 20 Jan 2025
Notification of Sherif Abdelrahim Hamed Ahmed as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Sherif Abdelrahim Hamed Ahmed as a director on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Robert Edwar Willyam Yacob as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Robert Edwar Willyam Yacob as a director on 20 January 2025
Submitted on 20 Jan 2025
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Repayment History
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