Toubkal Limited
Company Profile
live
SmallToubkal Limited
ni608477•Private Limited With Share Capital
12 Torrent Valley Business Park, Donaghmore, Dungannon, BT703BF
Get Full Access
Incorporated
04/08/2011
Company Age
14 years
Directors
6
Employees
14
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Toubkal Limited (ni608477) is a private limited with share capital incorporated on 04/08/2011 (14 years old) and registered in dungannon, BT703BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Toubkal limited is a capital markets company based out of 12 torrent valley business park donaghmore, dungannon, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/08/2011
BT703BF
14 employees
Financial Overview
Total Assets
£74.25M
Liabilities
£70.47M
Net Assets
£3.79M
Cash
£55.83M
Key Metrics
14
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2011
Incorporation Company
Category:Incorporation
Date:04-08-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT703BF
Related Companies
10