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Toxaris Limited LONDON


Toxaris Limited is a private limited company situated at 54 Portland Place, London W1B 1DY. Incorporated on 2019-05-29, this 4-year-old company is run by 1 director.
Director Joshua B., appointed on 17 May 2023.
The company is categorised as "other transportation support activities" (SIC code: 52290), "service activities incidental to water transportation" (SIC: 52220), "service activities incidental to air transportation" (SIC: 52230).
The latest confirmation statement was filed on 2023-05-28 and the due date for the subsequent filing is 2024-06-11. Additionally, the annual accounts were filed on 30 December 2021 and the next filing is due on 30 December 2023.

Toxaris Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12022818
Date of Incorporation Wed, 29th May 2019
Industry Other transportation support activities
Industry Service activities incidental to water transportation
End of financial Year 30th December
Company age 5 years old
Account next due date Sat, 30th Dec 2023 (115 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Joshua B.

Position: Director

Appointed: 17 May 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2021

Brian C.

Position: Director

Appointed: 12 July 2022

Resigned: 17 May 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 May 2019

Resigned: 29 March 2021

Carlos C.

Position: Director

Appointed: 29 May 2019

Resigned: 12 July 2022

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Joshua B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Brian C. This PSC has significiant influence or control over the company,. The third one is Carlos C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Joshua B.

Notified on 10 August 2023
Nature of control: significiant influence or control

Brian C.

Notified on 28 May 2023
Ceased on 10 August 2023
Nature of control: significiant influence or control

Carlos C.

Notified on 21 April 2022
Ceased on 28 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 30, 2022
filed on: 22nd, March 2024
Free Download (19 pages)

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