Tog 1 (us) Limited. net worth, address, company information. Free

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Tog 1 (Us) Limited (Companies House Registration Number 11122090) is a private limited company created on 2017-12-21 in United Kingdom. This company is situated at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2018-05-09, the previous name the firm used was Cheetah Newco 1 Limited. Tog 1 (Us) Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tog 1 (us) Limited
Number	11122090
Date of Incorporation:	December 21, 2017
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 on to the 4 directors that can be found in this particular firm, we can name: Laurent M. (appointed on 06 June 2023), Michael H. (appointment date: 19 January 2023), Enrico S. (appointed on 19 September 2022). The official register indexes 2 persons of significant control, namely: Cheetah Bidco Limited can be found at 2 Stephen Street, W1T 1AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence.

Directors

People with significant control

Cheetah Bidco Limited

21 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	10819465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

21 December 2017 - 21 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 6th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) 5th June 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 19th September 2022 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 19th January 2023 filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) 17th January 2023 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, January 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (76 pages)
(CS01) Confirmation statement with updates 20th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 19th September 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(TM01) 19th September 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th September 2022 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2022 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2022 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM01) 19th September 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, January 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, January 2022 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, January 2022 \| accounts	Free Download (74 pages)
(SH01) Statement of Capital on 22nd December 2021: 31875045.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 21st December 2017 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 17th October 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 20th December 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) Small-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (21 pages)
(TM02) 1st January 2020 - the day secretary's appointment was terminated filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 8th April 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 8th, April 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 16th March 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 20th December 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, November 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/11/18 filed on: 28th, November 2018 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 28th November 2018: 258.00 GBP filed on: 28th, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th May 2018 filed on: 9th, May 2018 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 27th February 2018: 258.00 GBP filed on: 27th, February 2018 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, December 2017 \| incorporation	Free Download (34 pages)

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