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Toukanlabs Limited WOODFORD GREEN

Toukanlabs started in year 2014 as Private Limited Company with registration number 09288945. The Toukanlabs company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woodford Green at The Retreat. Postal code: IG8 8EY. Since 2018-03-05 Toukanlabs Limited is no longer carrying the name Mh103.

The company has one director. Clayton B., appointed on 16 January 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Matthew F., Jason B. and others listed below. There were no ex secretaries.

Toukanlabs Limited Address / Contact

Office Address The Retreat
Office Address2 406 Roding Lane South
Town Woodford Green
Post code IG8 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09288945
Date of Incorporation Thu, 30th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Clayton B.

Position: Director

Appointed: 16 January 2015

Matthew F.

Position: Director

Appointed: 16 January 2015

Resigned: 23 August 2017

Jason B.

Position: Director

Appointed: 16 January 2015

Resigned: 23 August 2017

Anthony A.

Position: Director

Appointed: 30 October 2014

Resigned: 23 August 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Clayton B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason B. This PSC owns 75,01-100% shares.

Clayton B.

Notified on 23 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jason B.

Notified on 23 August 2017
Ceased on 30 January 2018
Nature of control: 75,01-100% shares

Company previous names

Mh103 March 5, 2018
Fivium Australia September 23, 2017
Mh 103 January 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-30
filed on: 30th, October 2023 		Free Download (3 pages)

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