Tutla Investment Limited

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Company number: 09350743
Status: Active
Registered address: 89 Gladstone Avenue, Manor Park, London, E12 6nr
Incorporated: 11 December 2014
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

Patel, Makbul Sadiq
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-04-03
- Makbul Sadiq PATEL — Officer, appointed 2019-11-28
- Makbul Sadiq PATEL — Officer, appointed 2019-04-03
Patel, Soyab Sadiq
Director
Nationality: British · Residence: England · Appointed: 2014-12-11
- Soyab Sadiq PATEL — Officer, appointed 2014-12-11
Bhad, Nilam
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-09-29 · Resigned: 2016-09-29
- Nilam BHAD — Officer, appointed 2019-11-28
- Nilam BHAD — Officer, appointed 2016-09-29, resigned 2016-09-29
Patel, Mohammed Jafar Sadiq
Director
Nationality: British · Residence: England · Appointed: 2014-12-11 · Resigned: 2019-04-03
- Mohammed Jafar Sadiq PATEL — Officer, appointed 2014-12-11, resigned 2019-04-03

Filing History

gazette-notice-compulsory
Date: 2026-07-28 · Type: GAZ1
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-30 · Type: AA
gazette-filings-brought-up-to-date
Date: 2025-06-25 · Type: DISS40
gazette-notice-compulsory
Date: 2025-06-24 · Type: GAZ1
confirmation-statement-with-no-updates
Date: 2025-06-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-30 · Type: AA
gazette-filings-brought-up-to-date
Date: 2024-07-20 · Type: DISS40
confirmation-statement-with-no-updates
Date: 2024-07-19 · Type: CS01

PSC / Beneficial Ownership

Mr Makbul Sadiq Patel
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-04-05
Mr Soyab Sadiq Patel
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2019-04-05
Mrs Nilam Bhad
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2019-04-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.