Introduction
Watch Company
T
TOZEM INVESTMENTS LIMITED
TOZEM INVESTMENTS LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Wantage. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOZEM INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13983508
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
Office 135 Boston House, Grove Business Park Downsview Road Wantage, OX12 9FF,
Previous Addresses
Central Office, Cobweb Buildings the Lane Lyford, Wantage Oxon OX12 0EE United Kingdom
From: 17 March 2022To: 12 May 2025
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEIJNEMANS, Tanja Anne Elizabeth
ActiveBoston House, Grove Business Park, WantageOX12 9FF
Born September 1980
Director
Appointed 17 Mar 2022
HEIJNEMANS, Tanja Anne Elizabeth
Boston House, Grove Business Park, WantageOX12 9FF
Born September 1980
Director
17 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Tanja Anne Elizabeth Heijnemans
ActiveBoston House, Grove Business Park, WantageOX12 9FF
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Ms Tanja Anne Elizabeth Heijnemans
Boston House, Grove Business Park, WantageOX12 9FF
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022