T.U Investments (Five) Limited

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Company number
10579698
Status
Active
Registered address
Unit1a, Abbey Trading Estate, Bell Green Lane, London, England, Se26 5tw
Incorporated
24 January 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Surenthiranathan, Sureshkumar
    Director
    Nationality: British · Residence: England · Appointed: 2017-01-24
    • Sureshkumar SURENTHIRANATHAN — Officer, appointed 2020-05-10
    • Sureshkumar SURENTHIRANATHAN — Officer, appointed 2019-04-08
    • Sureshkumar SURENTHIRANATHAN — Officer, appointed 2019-03-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Sureshkumar Surenthiranathan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust · Notified 2017-01-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

T.U INVESTMENTS (FIVE) LIMITED - UK Company Risk Report