Tognell Limited is a private limited company registered at 44 Queen Street, Aberystwyth SY23 1PU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-09, this 5-year-old company is run by 4 directors and 1 secretary.
Director Jacquiline B., appointed on 14 March 2022. Director Tia B., appointed on 14 March 2022. Director Neil B., appointed on 09 January 2019.
Switching the focus to secretaries, we can mention: Lynda B., appointed on 11 July 2022.
The company is officially categorised as "residents property management" (SIC code: 98000). According to Companies House database there was a name change on 2019-01-15 and their previous name was Tognell Ltd.
The last confirmation statement was sent on 2023-01-08 and the date for the next filing is 2024-01-22. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 44 Queen Street |
| Town | Aberystwyth |
| Post code | SY23 1PU |
| Country of origin | United Kingdom |
| Registration Number | 11757181 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 11 July 2022
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Lynda B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynda B.
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil B.
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tognell | January 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 743 | 7 789 | 13 875 | 3 050 |
| Current Assets | 3 243 | 9 476 | 15 562 | 4 550 |
| Debtors | 1 500 | 1 687 | 1 687 | 1 500 |
| Net Assets Liabilities | 2 628 | 2 976 | 5 518 | 582 857 |
| Other Debtors | 1 500 | 1 687 | 1 687 | 1 500 |
| Property Plant Equipment | 588 000 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 615 | 6 500 | 10 044 | 9 693 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 600 000 | |||
| Net Current Assets Liabilities | 2 628 | 2 976 | 5 518 | -5 143 |
| Other Creditors | 350 | 6 418 | 9 114 | 9 211 |
| Property Plant Equipment Gross Cost | 600 000 | |||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 12 000 | |||
| Taxation Social Security Payable | 265 | 82 | 930 | 482 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 600 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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