Tote Digital Limited in Birchwood WARRINGTON

Tote Digital Limited WARRINGTON

Tote Digital started in year 2011 as Private Limited Company with registration number 07727663. The Tote Digital company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Warrington at The Spectrum 56-58 Benson Road. Postal code: WA3 7PQ. Since 2012/08/29 Tote Digital Limited is no longer carrying the name Jcco 283.

Currently there are 3 directors in the the firm, namely Joanne W., Nicola B. and Fred D.. In addition one secretary - Steven L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 2 December 2020.

Tote Digital Limited Address / Contact

Office Address	The Spectrum 56-58 Benson Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07727663
Date of Incorporation	Wed, 3rd Aug 2011
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Joanne W.

Position: Director

Appointed: 25 September 2023

Steven L.

Position: Secretary

Appointed: 02 December 2020

Nicola B.

Position: Director

Appointed: 06 October 2016

Fred D.

Position: Director

Appointed: 08 March 2012

Mark S.

Position: Director

Appointed: 06 October 2016

Resigned: 25 September 2023

John H.

Position: Director

Appointed: 24 December 2014

Resigned: 06 October 2016

Michael H.

Position: Secretary

Appointed: 08 March 2012

Resigned: 02 December 2020

Barry N.

Position: Director

Appointed: 08 March 2012

Resigned: 31 December 2014

Jc Directors Limited

Position: Corporate Director

Appointed: 03 August 2011

Resigned: 08 March 2012

Jc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 2011

Resigned: 08 March 2012

Michael B.

Position: Director

Appointed: 03 August 2011

Resigned: 08 March 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Tote (Successor Company) Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tote (Successor Company) Limited

The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Cf14 3uz
Registration number	07540080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Jcco 283	August 29, 2012

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/25. filed on: 25th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/25. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/25 filed on: 25th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/30 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/25 filed on: 7th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/30 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/26 filed on: 30th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/30 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/27 filed on: 7th, July 2021	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/12/02 filed on: 2nd, December 2020	officers	Free Download (1 page)
AP03	On 2020/12/02, company appointed a new person to the position of a secretary filed on: 2nd, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/29 filed on: 16th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/07/30 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 10th, June 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/24 filed on: 20th, June 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/25 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2016/10/06. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/06 filed on: 6th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/06. filed on: 6th, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 4th, August 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/27 filed on: 25th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/03 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/28 filed on: 30th, June 2015	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 31st, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/24. filed on: 24th, December 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 21st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/03 filed on: 18th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/03 filed on: 20th, August 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed jcco 283 LIMITEDcertificate issued on 29/08/12 filed on: 29th, August 2012	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/03 filed on: 21st, August 2012	annual return	Free Download (5 pages)
CH01	On 2012/08/03 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/03 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
CH03	On 2012/08/03 secretary's details were changed filed on: 21st, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/03/12 filed on: 12th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/12 filed on: 12th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/12 from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom filed on: 12th, March 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2012	resolution	Free Download (29 pages)
TM01	Director's appointment terminated on 2012/03/12 filed on: 12th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (3 pages)
AP03	On 2012/03/12, company appointed a new person to the position of a secretary filed on: 12th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, August 2011	incorporation	Free Download (22 pages)

Tote Digital Limited WARRINGTON

Tote Digital Limited Address / Contact

Company Information / Profile

Company staff

Joanne W.

Steven L.

Nicola B.

Fred D.

Mark S.

John H.

Michael H.

Barry N.

Jc Directors Limited

Jc Secretaries Limited

Michael B.

People with significant control

Company previous names

Company filings

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