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Toba Enterprises Ltd

Toba Enterprises Ltd is an active company incorporated on 21 June 2022 with the registered office located in Aberdeen, City of Aberdeen. Toba Enterprises Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736067
Private limited company
Scottish Company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 3 Trinity Centre
155 Union Street
Aberdeen
AB11 6BE
Scotland
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was , Unit 3 155 Union Street, Aberdeen, AB11 6BE, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in Feb 1991 • Retailer
Director • Business Executive • Pakistani • Lives in Scotland • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Buyers Hub Ltd
Mohammed Rizwan Hanif and Sami Ullah are mutual people.
Active
K&Mretailgroup Ltd
Mohammed Rizwan Hanif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£40.87K
Increased by £8.13K (+25%)
Total Liabilities
-£24.11K
Increased by £7K (+41%)
Net Assets
£16.76K
Increased by £1.13K (+7%)
Debt Ratio (%)
59%
Increased by 6.73% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mr Mohammed Rizwan Hanif (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Mr Mohammed Rizwan Hanif Details Changed
4 Months Ago on 26 Jun 2025
Mr Mohammed Rizwan Hanif (PSC) Details Changed
6 Months Ago on 26 Apr 2025
Mr Mohammed Rizwan Hanif Details Changed
6 Months Ago on 26 Apr 2025
Mohammed Rizwan Hanif (PSC) Appointed
6 Months Ago on 26 Apr 2025
Sami Ullah (PSC) Resigned
6 Months Ago on 26 Apr 2025
Mr Mohammed Rizwan Hanif Appointed
6 Months Ago on 26 Apr 2025
Sami Ullah Resigned
6 Months Ago on 26 Apr 2025
Mohammed Rizwan Hanif (PSC) Resigned
7 Months Ago on 29 Mar 2025
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Mohammed Rizwan Hanif on 26 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Mohammed Rizwan Hanif as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Mohammed Rizwan Hanif as a person with significant control on 26 April 2025
Submitted on 12 May 2025
Termination of appointment of Sami Ullah as a director on 26 April 2025
Submitted on 9 May 2025
Notification of Mohammed Rizwan Hanif as a person with significant control on 26 April 2025
Submitted on 9 May 2025
Appointment of Mr Mohammed Rizwan Hanif as a director on 26 April 2025
Submitted on 9 May 2025
Cessation of Sami Ullah as a person with significant control on 26 April 2025
Submitted on 9 May 2025
Director's details changed for Mr Mohammed Rizwan Hanif on 26 April 2025
Submitted on 9 May 2025
Cessation of Mohammed Rizwan Hanif as a person with significant control on 29 March 2025
Submitted on 10 Apr 2025
Repayment History
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