Tog 4 Limited is a private limited company located at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2017-12-22, this 6-year-old company is run by 5 directors.
Director Laurent M., appointed on 06 June 2023. Director Michael H., appointed on 19 January 2023. Director Jason B., appointed on 19 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a name change on 2019-02-08 and their previous name was Tog 4 (Overseas) Limited.
The latest confirmation statement was sent on 2022-12-21 and the deadline for the following filing is 2024-01-04. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | 1 Bartholomew Lane |
Town | London |
Post code | EC2N 2AX |
Country of origin | United Kingdom |
Registration Number | 11123480 |
Date of Incorporation | Fri, 22nd Dec 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (135 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
Last confirmation statement dated | Wed, 21st Dec 2022 |
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Tog 3 (Ireland) Limited from London, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,.
Tog 3 (Ireland) Limited
C/O The Office Group 2 Stephen Street, London, W1T 1AN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11122807 |
Notified on | 22 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
Notified on | 22 December 2017 |
Ceased on | 22 December 2017 |
Nature of control: |
significiant influence or control |
Tog 4 (overseas) | February 8, 2019 |
Cheetah Newco 4 | May 9, 2018 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 29th, March 2024 |
officers | Free Download (1 page) |
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