TOFEEQ ENTERPRISES LTD

Key Data

Status

Active

Company No.

16414490

Incorporation date

28/04/2025

Size

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2025)

03/06/2025

Change of details for Mr Muhammad Tofeeq as a person with significant control on 2025-04-28

View PDF (2 pages)

02/06/2025

Notification of Muhammad Shahbaz as a person with significant control on 2025-04-28

View PDF (2 pages)

31/05/2025

Appointment of Mr Muhammad Shahbaz as a director on 2025-04-28

View PDF (2 pages)

28/04/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOFEEQ ENTERPRISES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Next confirmation date

27/04/2026

Accounts

Next account date

30/04/2026

Next due on

28/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TOFEEQ ENTERPRISES LTD

TOFEEQ ENTERPRISES LTD is an(a) Active company incorporated on 28/04/2025 with the registered office located at 202 Beam Avenue, Dagenham RM10 9BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TOFEEQ ENTERPRISES LTD?

TOFEEQ ENTERPRISES LTD is currently Active. It was registered on 28/04/2025 .

Where is TOFEEQ ENTERPRISES LTD located?

TOFEEQ ENTERPRISES LTD is registered at 202 Beam Avenue, Dagenham RM10 9BL.

What does TOFEEQ ENTERPRISES LTD do?

TOFEEQ ENTERPRISES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for TOFEEQ ENTERPRISES LTD?

The latest filing was on 03/06/2025: Change of details for Mr Muhammad Tofeeq as a person with significant control on 2025-04-28.