Touzin & Co. Limited in London

Touzin & Co. Limited

Touzin & started in year 1998 as Private Limited Company with registration number 03570303. The Touzin & company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 400 Harrow Road. Postal code: W9 2HU.

At the moment there are 2 directors in the the company, namely Mia T. and Francois T.. In addition one secretary - Mia T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheila R. who worked with the the company until 28 May 1998.

Touzin & Co. Limited Address / Contact

Office Address	400 Harrow Road
Office Address2	London
Town
Post code	W9 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570303
Date of Incorporation	Tue, 26th May 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Mia T.

Position: Secretary

Appointed: 27 August 1998

Mia T.

Position: Director

Appointed: 27 August 1998

Francois T.

Position: Director

Appointed: 27 May 1998

Michael B.

Position: Director

Appointed: 26 May 1998

Resigned: 28 May 1998

Sheila R.

Position: Secretary

Appointed: 26 May 1998

Resigned: 28 May 1998

Sheila R.

Position: Director

Appointed: 26 May 1998

Resigned: 28 May 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Mia T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Francois T. This PSC owns 25-50% shares and has 25-50% voting rights.

Mia T.

Notified on	26 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Francois T.

Notified on	26 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 13th, October 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 13th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 8th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 5th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 20th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 24th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 15th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 14th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 30th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 17th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-28: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 16th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 26th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 20th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to 2008-05-31 filed on: 3rd, March 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to 2007-05-31 filed on: 2nd, April 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to 2006-05-31 filed on: 8th, December 2006	accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to 2006-05-31 filed on: 8th, December 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to 2005-05-31 filed on: 14th, November 2005	accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to 2005-05-31 filed on: 14th, November 2005	accounts	Free Download (10 pages)
363a	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
363a	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 24th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 24th, February 2003	accounts	Free Download (9 pages)
363a	Period up to 2002-07-08 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-08 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 18th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 18th, September 2001	accounts	Free Download (9 pages)
363a	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 6th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 6th, March 2001	accounts	Free Download (1 page)
363a	Period up to 2000-09-08 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-09-08 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 4th, February 2000	accounts	Free Download (1 page)
363a	Period up to 1999-07-15 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-07-15 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (7 pages)