Toban Limited

Proposed for strike-off05573270 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Licensed restaurants (56101)
Accounts type
Micro entity
Region
East of England
Address
Suite 11
34 West Street
Rochford
SS4 1AJ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Filipino
Born December 1984 (41)
Officer history (7 former)
16 October 2026
Resigned Paja, Niko as Director
16 October 2026
Appointed Tives, Ladgie Penaverde as Director
26 January 2026
Resigned Costanzi, Massimo, Mr. as Director
26 January 2026
Appointed Paja, Niko as Director
26 January 2026
Resigned Ajak, Mohamed as Director
26 January 2026
Resigned Costanzi, Massimo, Mr. as Secretary
31 August 2010
Resigned Ajak, Mohamed as Secretary
6 October 2005
Appointed Ajak, Mohamed as Secretary
6 October 2005
Appointed Costanzi, Massimo, Mr. as Director
6 October 2005
Appointed Ajak, Mohamed as Director
6 October 2005
Appointed Costanzi, Massimo, Mr. as Secretary
6 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 October 2026
Ceased Niko Paja — Owns 75–100% of shares
26 January 2026
Ceased Massimo Costanzi — Owns 25–50% of shares

Financials

Employees
14
Current Ratio
1.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 £138,318 £81,542 (£30,021) £4,028 £25,589
Balance sheet detail
20232022202120202019
Fixed Assets£54,733£62,469£71,244£80,019£80,019
Current Assets£196,517£195,110£129,182£88,835£70,669
Creditors (< 1 year)£130,661£128,551£54,046£60,911£83,263
Creditors (> 1 year)£95,000£125,000£200,000£50,000
Net Current Assets£98,735£51,523£58,299
Net Assets(£30,021)£81,542£138,318
Shareholder Funds£25,589£4,028(£30,021)£81,542£138,318

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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