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TOAD LIMITED

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

This company is commonly known as Toad Limited. The company was founded 23 years ago and was given the registration number 04123356. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 12 Charter Point Way, , Ashby-de-la-zouch, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOAD LIMITED
Company Number:04123356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Secretary15 May 2017Active
12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director15 May 2017Active
Units 3-4 Zk Park 23, Commerce Way, Croydon, United Kingdom, CR0 4ZS

Director06 January 2014Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary12 December 2000Active
Wilsden House, Goldsmith's Avenue, Crowborough, East Sussex, United Kingdom, TN6 1RH

Secretary12 December 2000Active
Units 3-4 2k Park 23, Commerce Way, Croydon, Uk, CR0 4ZS

Secretary19 December 2013Active
25 Carew Road, London, W13 9QL

Director12 December 2000Active
31, Regal House, Lensbury Avenue, London, United Kingdom, SW6 2GZ

Director12 December 2000Active
Wilsden House, Goldsmiths Avenue, Crowborough, Bromley, TN6 1RH

Director12 December 2000Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director12 December 2000Active
Units 3-4 Zk Park 23, Commerce Way, Croydon, Uk, CR0 4ZS

Director19 December 2013Active
7 Woodside Avenue, London, N6 4SP

Director12 December 2000Active

People with Significant Control

Journeo Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-06-01Persons with significant control

Change to a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-05-24Officers

Appoint person secretary company with name date.

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-24Officers

Termination director company with name termination date.

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2017-05-24Officers

Termination secretary company with name termination date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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