Tog 4 Limited. net worth, address, company information. Free

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Tog 4 Limited (number 11123480) is a private limited company incorporated on 2017-12-22 in United Kingdom. This business has its registered office at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2019-02-08, the previous name this firm utilized was Tog 4 (Overseas) Limited. Tog 4 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tog 4 Limited
Number	11123480
Date of Incorporation:	2017-12-22
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in this firm, we can name: Laurent M. (appointed on 06 June 2023), Michael H. (appointment date: 19 January 2023), Jason B. (appointed on 19 September 2022). The Companies House lists 2 persons of significant control, namely: Tog 3 (Ireland) Limited can be reached at 2 Stephen Street, W1T 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence.

Directors

People with significant control

Tog 3 (Ireland) Limited

22 December 2017

Address	C/O The Office Group 2 Stephen Street, London, W1T 1AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11122807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

22 December 2017 - 22 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 29th, March 2024 \| officers	Free Download (1 page)

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(TM01) Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 29th, March 2024 \| officers	Free Download (1 page)
(CH01) On Thu, 21st Mar 2024 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 21st Mar 2024. New Address: C/O the Office Group 2 Stephen Street London W1T 1AN. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom filed on: 21st, March 2024 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 21st Mar 2024 filed on: 21st, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, March 2024 \| accounts	Free Download (88 pages)
(CS01) Confirmation statement with updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 29th Jun 2023 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 5th Jun 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Jun 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 19th Sep 2022 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 17th Jan 2023 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 19th Jan 2023 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 21st Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 19th Sep 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Sep 2022 - the day director's appointment was terminated filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (68 pages)
(SH01) Capital declared on Wed, 22nd Dec 2021: 22316258.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (70 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Dec 2017 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
(CH01) On Sat, 17th Oct 2020 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, February 2021 \| accounts	Free Download (72 pages)
(TM02) Wed, 1st Jan 2020 - the day secretary's appointment was terminated filed on: 27th, April 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 16th Mar 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 30th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom filed on: 30th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 21st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (55 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 8th Feb 2019 filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 21st Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 9th May 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 28th Nov 2018: 258.00 GBP filed on: 28th, November 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/11/18 filed on: 28th, November 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, November 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 9th May 2018 filed on: 9th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Tue, 27th Feb 2018: 258.00 GBP filed on: 27th, February 2018 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2017 \| incorporation	Free Download (33 pages)

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