Founded in 2013, Toltus, classified under reg no. 08784597 is an active company. Currently registered at 24 North Row Buildings W1K 7DG, London the company has been in the business for eleven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Johel A., Jesus C.. Of them, Johel A., Jesus C. have been with the company the longest, being appointed on 20 April 2022. As of 19 April 2024, there were 3 ex directors - Jose J., Carlos H. and others listed below. There were no ex secretaries.
| Office Address | 24 North Row Buildings |
| Office Address2 | North Row |
| Town | London |
| Post code | W1K 7DG |
| Country of origin | United Kingdom |
| Registration Number | 08784597 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 20 April 2022
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Jose J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carlos H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Manuel M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jose J.
| Notified on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlos H.
| Notified on | 5 December 2017 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manuel M.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-11-30 filed on: 20th, August 2023 |
accounts | Free Download (2 pages) |
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