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THE ONLY WAY TOGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Only Way Togo Limited. The company was founded 11 years ago and was given the registration number 08311570. The firm's registered office is in HOLMFIELD HALIFAX. You can find them at 2.5 Holmfield Mills, Holdsworth Road, Holmfield Halifax, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE ONLY WAY TOGO LIMITED
Company Number:08311570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2.5 Holmfield Mills, Holdsworth Road, Holmfield Halifax, West Yorkshire, United Kingdom, HX3 6SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2.5 Holmfield Mills, Holdsworth Road, Holmfield Halifax, United Kingdom, HX3 6SN

Director28 November 2012Active
2.5 Holmfield Mills, Holdsworth Road, Holmfield Halifax, United Kingdom, HX3 6SN

Director21 May 2014Active

People with Significant Control

Mr Mark Arran Hayhurst
Notified on:17 April 2016
Status:Active
Date of birth:August 1976
Nationality:English
Country of residence:United Kingdom
Address:2.5 Holmfield Mills, Holdsworth Road, Holmfield Halifax, United Kingdom, HX3 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Matthew Murphy
Notified on:17 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:2.5 Holmfield Mills, Holdsworth Road, Holmfield Halifax, United Kingdom, HX3 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Change account reference date company previous shortened.

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2023-06-08Incorporation

Memorandum articles.

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2023-06-08Resolution

Resolution.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Capital

Capital allotment shares.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-05-25Accounts

Change account reference date company current shortened.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-20Gazette

Gazette filings brought up to date.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-08-27Accounts

Change account reference date company previous extended.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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