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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents68

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

TOMMYSHAY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 2004 (20 years ago)

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Summary

NameTOMMYSHAY INVESTMENTS LIMITED
Historical names
  • TOMMY SHAY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05260820
Incorporation Date15 Oct 2004 (20 years ago) / 711 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRESH*************

ActiveUnited Kingdom

DESIG***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTS, HITCHIN, 71 KNOWL PIECE, WILBURY WAY, SG4 0TY

Officers

individual

IndividualUnited Kingdom

Thomas White

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nicholas White

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Nicholas Winston Alexander

Director


Appointed on25 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Nicholas

Director


Appointed on15 Oct 2004

Resigned on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Tracey

Secretary


Appointed on15 Oct 2004

Resigned on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on15 Oct 2004

Resigned on15 Oct 2004

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Financial reports

YearFixed assetsTotal equityOther
2022710,005 GBP
(~$874,878)
754,090 GBP
(~$929,200)
View full report
20211,115,005 GBP
(~$1,533,441)
765,150 GBP
(~$1,052,294)
View full report

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Events

Old value

22 Oct 2004

Name changeTOMMY SHAY INVESTMENTS LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
11 May 2022Accounts with accounts type total exemption fullAAView
16 Dec 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TOMMYSHAY INVESTMENTS LIMITED's headquarters?

TOMMYSHAY INVESTMENTS LIMITED's headquarters is located at ENGLAND, HERTS, HITCHIN, 71 KNOWL PIECE, WILBURY WAY, SG4 0TY

What is TOMMYSHAY INVESTMENTS LIMITED's industry?

TOMMYSHAY INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was TOMMYSHAY INVESTMENTS LIMITED started?

TOMMYSHAY INVESTMENTS LIMITED was started in 2004

Sources: Companies House