Toad Limited ASHBY-DE-LA-ZOUCH


Founded in 2000, Toad, classified under reg no. 04123356 is an active company. Currently registered at 12 Charter Point Way LE65 1NF, Ashby-de-la-zouch the company has been in the business for 21 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Tue, 10th Jun 2003 Toad Limited is no longer carrying the name Toad Group.

At present there are 2 directors in the the firm, namely Nicholas L. and Russell S.. In addition one secretary - Nicholas L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Toad Limited Address / Contact

Office Address 12 Charter Point Way
Town Ashby-de-la-zouch
Post code LE65 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04123356
Date of Incorporation Tue, 12th Dec 2000
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022 (307 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Nicholas L.

Position: Director

Appointed: 15 May 2017

Nicholas L.

Position: Secretary

Appointed: 15 May 2017

Russell S.

Position: Director

Appointed: 06 January 2014

Glenn R.

Position: Director

Appointed: 19 December 2013

Resigned: 15 May 2017

Glenn R.

Position: Secretary

Appointed: 19 December 2013

Resigned: 15 May 2017

Nicholas G.

Position: Director

Appointed: 12 December 2000

Resigned: 30 September 2012

Stephen W.

Position: Director

Appointed: 12 December 2000

Resigned: 28 February 2002

Stuart G.

Position: Director

Appointed: 12 December 2000

Resigned: 31 March 2005

Lesley C.

Position: Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Wilson J.

Position: Director

Appointed: 12 December 2000

Resigned: 09 January 2014

Wilson J.

Position: Secretary

Appointed: 12 December 2000

Resigned: 09 January 2014

Diana R.

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Journeo Plc from Ashby-De-La-Zouch, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Journeo Plc

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

Legal authority English
Legal form Company
Country registered England
Place registered Companies House
Registration number 02974642
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Toad Group June 10, 2003
Actra May 27, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, July 2021
Free Download (2 pages)

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