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Toquis Ltd MILTON KEYNES


Toquis Ltd is a private limited company situated at 69 Britten Grove, Old Farm Park, Milton Keynes MK7 8QJ. Incorporated on 2020-06-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director Éric M., appointed on 05 June 2020. Director Bernardo V., appointed on 05 June 2020. Director Johann W., appointed on 05 June 2020.
Moving on to secretaries, we can name: Bernardo V., appointed on 05 June 2020.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "other software publishing" (SIC code: 58290).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the following filing is 2024-08-15. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Toquis Ltd Address / Contact

Office Address 69 Britten Grove
Office Address2 Old Farm Park
Town Milton Keynes
Post code MK7 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12649580
Date of Incorporation Fri, 5th Jun 2020
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (328 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Bernardo V.

Position: Secretary

Appointed: 05 June 2020

Éric M.

Position: Director

Appointed: 05 June 2020

Bernardo V.

Position: Director

Appointed: 05 June 2020

Johann W.

Position: Director

Appointed: 05 June 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2020

Resigned: 23 May 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Bernardo V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Éric M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Johann W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernardo V.

Notified on 5 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Éric M.

Notified on 5 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Johann W.

Notified on 5 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Debtors333
Net Assets Liabilities333
Other
Version Production Software 11
Net Current Assets Liabilities333
Total Assets Less Current Liabilities333
Called Up Share Capital Not Paid Not Expressed As Current Asset3  
Number Shares Allotted3  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/08/01
filed on: 1st, August 2023
Free Download (3 pages)

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