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Tolushire Limited LONDON

Tolushire started in year 2006 as Private Limited Company with registration number 05718471. The Tolushire company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU. Since Tuesday 17th November 2020 Tolushire Limited is no longer carrying the name Ingenious Games Services.

There is a single director in the company at the moment - Duncan R., appointed on 22 February 2006. In addition, a secretary was appointed - Sarah C., appointed on 11 October 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tolushire Limited Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05718471
Date of Incorporation Wed, 22nd Feb 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 22nd December
Company age 18 years old
Account next due date Fri, 22nd Dec 2023 (144 days after)
Account last made up date Wed, 29th Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 22 February 2006

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Kevin M.

Position: Director

Appointed: 22 February 2006

Resigned: 31 August 2007

Susan F.

Position: Director

Appointed: 22 February 2006

Resigned: 09 May 2008

Patrick M.

Position: Director

Appointed: 22 February 2006

Resigned: 01 June 2009

Ravi P.

Position: Secretary

Appointed: 22 February 2006

Resigned: 23 June 2006

Ravi P.

Position: Director

Appointed: 22 February 2006

Resigned: 22 August 2007

John B.

Position: Director

Appointed: 22 February 2006

Resigned: 19 June 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Freeshire Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingenious Games Services November 17, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 29th December 2022
filed on: 4th, December 2023 		Free Download (20 pages)

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