Towfiq Developments Ltd
- Active
- Micro
- 3 years
- 1 employee
- £12,007 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Chessington
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Towfiq Developments Ltd is a private limited company registered in England/Wales with the registration number 14213375. The company was founded three years ago on July 04, 2022, and registered at KT9 2QN, United Kingdom, Chessington, Surrey, 42 Stormont Way. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the real estate, the principal trading industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £12,007.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 3 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Notification of Tariq-Naji Sidney Towfiq as a person with significant control on 2025-11-17Download 2 pages pdf report
-
Termination of appointment of Kelly Marashi as a director on 2025-11-16Download 1 page pdf report
-
Cessation of Kelly Marashi as a person with significant control on 2025-11-16Download 1 page pdf report
FAQ about Towfiq Developments Ltd
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