Tobii Pro Uk Holdings Limited is a private limited company registered at 1 Chapel Street, Warwick CV34 4HL. Incorporated on 2018-01-31, this 6-year-old company is run by 1 director.
Director Magdalena R., appointed on 13 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2018-03-05 and their previous name was Tobii Pro Uk Limited.
The last confirmation statement was sent on 2023-01-30 and the due date for the following filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 11179236 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 13 October 2021
Position: Corporate Secretary
Appointed: 31 January 2018
The register of PSCs who own or control the company is made up of 1 name. As we established, there is Tobii Ab (Publ) from Danderyd, Sweden. This PSC is categorised as "a public limited liability", 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.
Tobii Ab (Publ)
2d Karlsrovagen, Danderyd, Stockholm, 182 53, Sweden
| Legal authority | Swedish |
| Legal form | Public Limited Liability |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556613-9654 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tobii Pro Uk | March 5, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 301 | 147 034 | 1 883 | 732 |
| Net Assets Liabilities | -197 848 | -176 957 | -1 459 408 | -1 686 043 |
| Other | ||||
| Audit Fees Expenses | 1 260 | 2 390 | 3 728 | |
| Other Non-audit Services Fees | 1 936 | 2 520 | 1 560 | |
| Accumulated Amortisation Impairment Intangible Assets | 91 755 | 183 510 | ||
| Administration Support Average Number Employees | 1 | 1 | 2 | |
| Administrative Expenses | 6 386 | 6 905 | 1 157 678 | |
| Amounts Owed To Related Parties | 2 167 437 | 2 056 556 | 2 041 330 | 2 174 742 |
| Applicable Tax Rate | 19 | 19 | 19 | |
| Average Number Employees During Period | 1 | 2 | 2 | |
| Balances With Banks | 1 301 | 147 034 | 1 883 | |
| Creditors | 2 169 957 | 2 061 466 | 2 048 168 | 2 181 897 |
| Disposals Intangible Assets | -77 415 | |||
| Dividend Income | 146 972 | |||
| Fixed Assets | 1 737 475 | 586 877 | 495 122 | |
| Gain Loss On Disposal Investments In Subsidiaries Associates Joint Ventures | -1 058 843 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 91 755 | 91 755 | ||
| Intangible Assets | 367 022 | 275 267 | ||
| Intangible Assets Gross Cost | 536 192 | 458 777 | 458 777 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 14 | |||
| Interest Payable Similar Charges Finance Costs | 110 314 | 119 176 | 124 773 | |
| Investments Fixed Assets | 1 970 808 | 1 737 475 | 219 855 | 219 855 |
| Investments In Subsidiaries | 1 970 808 | 1 737 475 | 219 855 | 219 855 |
| Net Current Assets Liabilities | -2 168 656 | -1 914 432 | -2 046 285 | -2 181 165 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Operating Profit Loss | -6 386 | -6 905 | -1 157 678 | |
| Other Creditors | 6 838 | 7 155 | ||
| Other Interest Receivable Similar Income Finance Income | 146 972 | |||
| Other Payables Accrued Expenses | 2 520 | 4 910 | 6 838 | |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss | -116 700 | 20 891 | -1 282 451 | |
| Profit Loss On Ordinary Activities Before Tax | -116 700 | 20 891 | -1 282 451 | |
| Tax Expense Credit Applicable Tax Rate | -22 173 | 3 969 | -243 666 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 22 173 | -3 969 | 25 052 | |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 218 614 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/30 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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