Tocopa Investments Ltd

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Tocopa Investments Ltd

ni612541•Private Limited With Share Capital

18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, BT744AB

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Incorporated

03/05/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tocopa Investments Ltd (ni612541) is a private limited with share capital incorporated on 03/05/2012 (13 years old) and registered in co. fermanagh, BT744AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/05/2012
BT744AB

Financial Overview

Total Assets

£127.5K

Liabilities

£0

Net Assets

£127.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew gerard dillon
director

Filed Documents

41
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2013
Incorporation Company
Category:Incorporation
Date:03-05-2012

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date25/02/2025
Latest Accounts31/05/2025

Trading Addresses

18 Clover Brae, Killyvilly, Enniskillen, BT744ABRegistered

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Contact

18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, BT744AB