TL

TOUBKAL LIMITED

Active

Company number NI608477

Dungannon · Incorporated 4 August 2011

12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
7 April 2017
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
7 January 2014
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
18 June 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts Amended With Accounts Type Small
Accounts
6 January 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Group
Accounts
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Group
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Capital Allotment Shares
Capital
22 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2011 View
Incorporation Company
Incorporation
4 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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