Toca Social Birmingham Uk Limited is a private limited company that can be found at 240 High Holborn, London WC1V 7DN. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-10-20, this 2-year-old company is run by 3 directors.
Director Michael B., appointed on 03 August 2023. Director Alexander H., appointed on 20 October 2021. Director Yoshikazu M., appointed on 20 October 2021.
The company is categorised as "licensed restaurants" (SIC: 56101), "other amusement and recreation activities n.e.c." (SIC: 93290). According to official database there was a change of name on 2023-10-10 and their previous name was Active Entertainment Birmingham Limited.
The last confirmation statement was filed on 2022-10-19 and the deadline for the subsequent filing is 2023-11-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 240 High Holborn |
| Town | London |
| Post code | WC1V 7DN |
| Country of origin | United Kingdom |
| Registration Number | 13693016 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Licensed restaurants |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Toca Football Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Toca Football Uk Limited
240 High Holborn, London, WC1V 7DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10693631 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Entertainment Birmingham | October 10, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 000 |
| Current Assets | 279 640 |
| Debtors | 275 640 |
| Other Debtors | 28 440 |
| Property Plant Equipment | 527 155 |
| Other | |
| Amounts Owed To Group Undertakings | 569 600 |
| Creditors | 819 313 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 758 750 |
| Net Current Assets Liabilities | -539 673 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 11 250 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 527 155 |
| Total Additions Including From Business Combinations Property Plant Equipment | 527 155 |
| Total Assets Less Current Liabilities | -12 518 |
| Trade Creditors Trade Payables | 238 463 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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