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Toluna Group Limited LONDON

Founded in 2005, Toluna Group, classified under reg no. 05395024 is an active company. Currently registered at Ealing Cross W5 5TH, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 21st April 2011 Toluna Group Limited is no longer carrying the name Toluna Group PLC.

The company has 2 directors, namely Tonmoy M., Frederic P.. Of them, Frederic P. has been with the company the longest, being appointed on 16 March 2005 and Tonmoy M. has been with the company for the least time - from 30 September 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clive W. who worked with the the company until 11 May 2005.

Toluna Group Limited Address / Contact

Office Address Ealing Cross
Office Address2 85 Uxbridge Road
Town London
Post code W5 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05395024
Date of Incorporation Wed, 16th Mar 2005
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Tonmoy M.

Position: Director

Appointed: 30 September 2020

Frederic P.

Position: Director

Appointed: 16 March 2005

Pierre C.

Position: Director

Appointed: 23 July 2015

Resigned: 30 September 2020

Pierre C.

Position: Director

Appointed: 18 May 2013

Resigned: 23 July 2015

Albert T.

Position: Director

Appointed: 03 May 2011

Resigned: 17 May 2013

Frederic D.

Position: Director

Appointed: 14 July 2009

Resigned: 03 May 2011

Simon B.

Position: Director

Appointed: 20 June 2005

Resigned: 30 April 2011

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 11 May 2005

Resigned: 07 April 2012

George K.

Position: Director

Appointed: 15 April 2005

Resigned: 30 April 2011

Peregrine C.

Position: Director

Appointed: 15 April 2005

Resigned: 30 April 2011

Luciene James Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

The Company Registration Agents Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

Richard B.

Position: Director

Appointed: 16 March 2005

Resigned: 30 April 2011

Clive W.

Position: Secretary

Appointed: 16 March 2005

Resigned: 11 May 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Itwp Acquisitions 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.

Itwp Acquisitions Limited

C/O Eurovestech 29 Curzon Street, London, W1J 7TL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07493527
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Toluna Group PLC April 21, 2011
Toluna PLC April 21, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023
filed on: 5th, December 2023 		Free Download (1 page)

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