Tolov Shipping (UK) Limited. net worth, address, company information. Free

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Tolov Shipping (Uk) Limited (registration number 08560020) is a private limited company established on 2013-06-07. This enterprise has its registered office at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Tolov Shipping (Uk) Limited is operating under SIC code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Tolov Shipping (UK) Limited
Number	08560020
Date of Incorporation:	2013/06/07
End of financial year:	31 December
Address:	5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 4 directors that can be found in this particular firm, we can name: Samuel G. (appointed on 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 07 June 2013). 1 secretary is there as well: James A. (appointed on 03 November 2014). The official register reports 1 person of significant control - Marshall E., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 20th Sep 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 11th Nov 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(AP01) On Mon, 26th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 7th Jun 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 7th Jul 2016: 1.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
(CH03) On Mon, 1st Jun 2015 secretary's details were changed filed on: 1st, July 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Nov 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 10th, December 2014 \| officers	Free Download (1 page)
(TM02) Mon, 3rd Nov 2014 - the day secretary's appointment was terminated filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 3rd Nov 2014 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AD01) Address change date: Mon, 8th Sep 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 1.00 GBP capital
(CH03) On Fri, 7th Jun 2013 secretary's details were changed filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Jun 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2013 \| resolution	Free Download (14 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 10th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2013 \| incorporation	Free Download (10 pages)

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