Toonie Global Ltd is a private limited company located at 7 Bell Yard, London WC2A 2JR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-25, this 2-year-old company is run by 1 director.
Director Federico M., appointed on 25 May 2021.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-05-24 and the due date for the next filing is 2024-06-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13419716 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 25 May 2021
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Ephelia Capital Gmbh from Lugano, Switzerland. This PSC is categorised as "a private company limited by shares", 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 entity in the PSC register is Federico M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ephelia Capital Gmbh
3a Via Nassa, Lugano, 6900, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Private Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Federal Commercial Registry Office |
| Registration number | Che-207.690.381 |
| Notified on | 25 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Federico M.
| Notified on | 25 May 2021 |
| Ceased on | 25 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 50 | 88 321 |
| Net Assets Liabilities | 44 | -14 320 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 97 050 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 984 | 984 |
| Creditors | 1 333 | 7 818 |
| Fixed Assets | 1 243 | 1 243 |
| Net Current Assets Liabilities | -1 283 | 80 503 |
| Total Assets Less Current Liabilities | 944 | 82 730 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-05-25 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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