TT&IT COMPANY1 LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TT&IT COMPANY1 LTD

Actual on 01.07.2022
Company name
TT&IT COMPANY1 LTD
copy
copied
Company number
12834490
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 August 2020
copy
copied
Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Wednesday, 07 September 2022

Last statement dated Tuesday, 24 August 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 22 September 2021

Nature of business (SIC)
53202 - Unlicensed carrier
copy
copied
Registered office address
86 HILLCREST, CAMBRIDGESHIRE, BAR HILL, CB23 8TQ
copy
copied

PSC and Officers TT&IT COMPANY1 LTD

Officers

(as of 20.09.2022)

TODOROV, Toni Plamenov
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: 38c George Street, Cambridge, United Kingdom, Cambridgeshire, CB4 1AJ
Nationality: Bulgarian
Date of birth: March 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Toni Plamenov Todorov
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: 38c George Street, Cambridge, United Kingdom, CB4 1AJ
Nationality: Bulgarian
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free