Toogoal Uk Ltd LONDON


Founded in 2015, Toogoal Uk, classified under reg no. 09790055 is an active company. Currently registered at 21 Holland Park Gardens W14 8DZ, London the company has been in the business for 5 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018. Since November 28, 2018 Toogoal Uk Ltd is no longer carrying the name Toogoals.

The company has 2 directors, namely Haroun Q., Xavier D.. Of them, Haroun Q., Xavier D. have been with the company the longest, being appointed on 22 September 2015. As of 26 May 2020, there was 1 ex director - Remy D.. There were no ex secretaries.

Toogoal Uk Ltd Address / Contact

Office Address 21 Holland Park Gardens
Town London
Post code W14 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09790055
Date of Incorporation Tue, 22nd Sep 2015
Industry Other information service activities n.e.c.
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 30th September
Company age 5 years old
Account next due date Tue, 30th Jun 2020 (35 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

Haroun Q.

Position: Director

Appointed: 22 September 2015

Xavier D.

Position: Director

Appointed: 22 September 2015

Remy D.

Position: Director

Appointed: 22 September 2015

Resigned: 02 October 2015

People with significant control

The list of PSCs who own or control the company includes 6 names. As we identified, there is Mikael S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Xavier D. This PSC owns 75,01-100% shares. Moving on, there is Xavier D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mikael S.

Notified on 24 January 2020
Nature of control: 25-50% shares

Xavier D.

Notified on 18 November 2019
Nature of control: 75,01-100% shares

Xavier D.

Notified on 17 November 2019
Ceased on 11 December 2019
Nature of control: 75,01-100% shares

Toogoal Sas

14 Rue Mandar, 75002, Paris, France

Legal authority French
Legal form Limited Company
Country registered France
Place registered France
Registration number 83837978200017
Notified on 16 November 2019
Ceased on 18 November 2019
Nature of control: 75,01-100% shares

Toogoal Sas

14 Rue Mandar, 75002, Paris, France

Legal authority French
Legal form Limited Company
Country registered France
Place registered France
Registration number 83837978200017
Notified on 17 December 2018
Ceased on 17 November 2019
Nature of control: 75,01-100% shares

Parasol London Limited

21 Holland Park Gardens, London, W14 8DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9777186
Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 75,01-100% shares

Company previous names

Toogoals November 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth1 0001 000 
Balance Sheet
Cash Bank On Hand 1 0001 000
Net Assets Liabilities 1 0001 000
Cash Bank In Hand1 0001 000 
Net Assets Liabilities Including Pension Asset Liability1 0001 000 
Reserves/Capital
Shareholder Funds1 0001 000 
Other
Number Shares Allotted1 0001 0001 000
Par Value Share111
Share Capital Allotted Called Up Paid1 0001 000 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control January 24, 2020
filed on: 4th, March 2020
Free Download (2 pages)

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