Founded in 2017, Toca Football Uk, classified under reg no. 10693631 is an active company. Currently registered at 240 High Holborn WC1V 7DN, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Michael B., Alexander H.. Of them, Alexander H. has been with the company the longest, being appointed on 28 March 2017 and Michael B. has been with the company for the least time - from 3 August 2023. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 240 High Holborn |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | WC1V 7DN |
| Country of origin | United Kingdom |
| Registration Number | 10693631 |
| Date of Incorporation | Tue, 28th Mar 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 28 March 2017
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Toca Football Inc from Costa Mesa, United States. This PSC is classified as "an incorporated 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. The second one in the PSC register is Toca Football, Inc. that entered Costa Mesa, United States as the address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rns Management Llc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Toca Football Inc
2777 Bristol Suite D, Costa Mesa, California, 92626, United States
| Legal authority | Delaware Usa |
| Legal form | Incorporated Company |
| Notified on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toca Football, Inc.
2777 Toca Football, Inc., 2777 Bristol, Suite D, Costa Mesa, California, 92626, United States
| Legal authority | Delaware, Usa |
| Legal form | Incorporated Company |
| Notified on | 22 May 2019 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rns Management Llc
309 Agate Street, Ca 92651, Laguna Beach, United States
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 4764181 |
| Notified on | 27 October 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% shares |
Alexander H.
| Notified on | 28 March 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 306 | 145 485 | 213 525 | 94 932 | 122 205 | 1 117 653 |
| Current Assets | 73 423 | 388 011 | 551 319 | 2 596 648 | 10 436 756 | 14 384 690 |
| Debtors | 5 784 | 222 024 | 288 432 | 2 489 174 | 10 213 478 | 1 233 875 |
| Net Assets Liabilities | 52 729 | -210 745 | -2 245 502 | -4 876 812 | -10 318 631 | -16 425 627 |
| Other Debtors | 1 794 | 90 775 | 94 750 | 751 646 | 509 584 | 1 233 875 |
| Property Plant Equipment | 6 365 | 12 115 | 11 553 | 48 907 | 97 966 | |
| Total Inventories | 46 333 | 20 502 | 49 362 | 12 542 | 101 073 | 114 737 |
| Other | ||||||
| Accrued Liabilities | 10 580 | 14 145 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 712 | 5 750 | 9 943 | 8 692 | 20 336 | 3 240 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 077 | 9 788 | 9 787 | |||
| Amounts Owed To Group Undertakings Participating Interests | 452 988 | |||||
| Amounts Owed To Related Parties | 452 988 | 2 665 968 | ||||
| Average Number Employees During Period | 1 | 3 | 7 | 16 | 23 | 33 |
| Comprehensive Income Expense | -263 474 | -2 034 757 | ||||
| Creditors | 24 851 | 576 593 | 2 808 377 | 7 299 082 | 20 595 464 | 30 502 252 |
| Deferred Tax Liabilities | -3 299 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 287 | 364 | ||||
| Disposals Property Plant Equipment | -6 156 | 1 921 | 624 | |||
| Financial Liabilities | 1 344 | 300 | ||||
| Finished Goods Goods For Resale | 46 333 | 20 502 | 49 362 | |||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -3 299 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 712 | 4 038 | 5 480 | -1 251 | 12 008 | 804 |
| Net Current Assets Liabilities | 48 572 | -221 516 | -2 257 058 | 2 373 263 | 9 947 579 | 13 719 002 |
| Nominal Value Allotted Share Capital | 70 000 | 70 000 | ||||
| Nominal Value Shares Issued In Period | 70 000 | |||||
| Number Shares Allotted | 70 000 | 70 000 | ||||
| Number Shares Issued In Period- Gross | 70 000 | |||||
| Other Creditors | 6 000 | 1 896 | 5 639 | 1 645 | 276 291 | 45 174 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 24 | 26 194 | 21 007 | 35 367 | ||
| Profit Loss | -263 474 | -2 034 757 | -2 631 307 | -5 441 819 | ||
| Property Plant Equipment Gross Cost | 8 077 | 17 865 | 21 496 | 57 599 | 118 302 | 165 764 |
| Taxation Social Security Payable | -11 811 | -32 934 | ||||
| Total Assets Less Current Liabilities | 54 937 | -209 401 | -2 245 505 | 2 422 270 | 10 276 833 | 14 076 625 |
| Trade Creditors Trade Payables | 20 082 | 140 498 | 97 582 | 123 084 | 143 706 | 522 816 |
| Trade Debtors Trade Receivables | 667 | 7 535 | 722 | |||
| Audit Fees Expenses | 21 775 | 13 275 | ||||
| Fees For Non-audit Services | 3 000 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 79 377 | |||||
| Amounts Owed By Group Undertakings | 1 737 528 | 9 590 073 | 11 781 836 | |||
| Amounts Owed To Group Undertakings | 2 665 968 | 7 299 082 | 20 595 464 | 30 502 252 | ||
| Fixed Assets | 11 553 | 49 007 | 329 254 | 357 623 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 150 436 | 141 450 | 214 975 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 79 377 | |||||
| Intangible Assets | 230 988 | 243 008 | ||||
| Intangible Assets Gross Cost | 230 988 | 322 385 | ||||
| Investments Fixed Assets | 100 | 300 | 400 | |||
| Investments In Group Undertakings | 100 | 300 | 400 | |||
| Number Shares Issued Fully Paid | 70 000 | 70 000 | 70 000 | |||
| Other Taxation Social Security Payable | 27 110 | 58 994 | 69 180 | 97 698 | ||
| Total Additions Including From Business Combinations Intangible Assets | 230 988 | 91 397 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 36 103 | 62 624 | 48 086 | |||
| Accrued Liabilities Deferred Income | 12 078 | 39 662 | ||||
| Administrative Expenses | 3 231 530 | 5 444 248 | ||||
| Corporation Tax Recoverable | 107 367 | 32 930 | ||||
| Cost Sales | 88 417 | 3 105 | ||||
| Deferred Tax Asset Debtors | 64 586 | |||||
| Depreciation Expense Property Plant Equipment | -1 251 | 12 008 | ||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 359 281 | -292 817 | ||||
| Gross Profit Loss | 39 201 | 2 439 | ||||
| Interest Payable Similar Charges Finance Costs | 10 | |||||
| Net Assets Liabilities Subsidiaries | 210 901 | |||||
| Operating Profit Loss | -3 157 670 | -5 441 809 | ||||
| Other Investments Other Than Loans | 100 | |||||
| Other Operating Income Format1 | 34 659 | |||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Profit Loss On Ordinary Activities Before Tax | -3 157 670 | -5 441 819 | ||||
| Profit Loss Subsidiaries | -211 001 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -526 363 | |||||
| Turnover Revenue | 127 618 | 5 544 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 4th October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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