Introduction
Watch Company
T
TOVYON LTD
TOVYON LTD is an active company incorporated on 13 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TOVYON LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11203481
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
TOVUON LTD
From: 14 February 2018To: 15 February 2018
TOVEYERIN LTD
From: 13 February 2018To: 14 February 2018
Address
Kyver & Dale, Suite 101, Pride House Shanklin Road London, N15 4FB,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 16 October 2018To: 28 October 2019
115B Drysdale Street London N1 6nd United Kingdom
From: 13 February 2018To: 16 October 2018
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOMB, Shimon Menahem
ActiveLondonN16 6EJ
Born November 1957
Director
Appointed 13 Feb 2018
DOMB, Shimon Menahem
LondonN16 6EJ
Born November 1957
Director
13 Feb 2018
Active
DOMB, Yutta
ActiveLondonN16 6EJ
Born September 1961
Director
Appointed 13 Feb 2018
DOMB, Yutta
LondonN16 6EJ
Born September 1961
Director
13 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Yutta Domb
ActiveLondonN16 6EJ
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Mrs Yutta Domb
LondonN16 6EJ
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Active
Mr Shimon Menahem Domb
ActiveLondonN16 6EJ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Mr Shimon Menahem Domb
LondonN16 6EJ
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Active
Filing History
21
Description
Type
Date Filed
Document
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018
21 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2018