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TOD'S UK LTD

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

This company is commonly known as Tod's Uk Ltd. The company was founded 24 years ago and was given the registration number 03881713. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:TOD'S UK LTD
Company Number:03881713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Norwich Street, London, EC4A 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, EC4A 1BD

Secretary18 November 1999Active
10 Norwich Street, London, EC4A 1BD

Director20 June 2016Active
10 Norwich Street, London, EC4A 1BD

Director19 November 1999Active
10 Norwich Street, London, EC4A 1BD

Director05 May 2014Active
254 Old Church Road, Chingford, London, E4 8BT

Director18 November 1999Active
S Elpidio A Mare, Via Fratte 4396, Italy, FOREIGN

Director19 November 1999Active
N. 24, Strada Santa Croce, 63811 S. Elpidio A Mare, Italy,

Director19 November 1999Active

People with Significant Control

Tod's S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Filippo Della Valle N. 1, 63811sant'Elpidio A Mare (Fm), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-04-28Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Change person director company with change date.

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2021-10-04Accounts

Accounts with accounts type full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2016-06-22Officers

Appoint person director company with name date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Auditors

Auditors resignation company.

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2015-09-22Auditors

Auditors resignation company.

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2015-09-10Auditors

Auditors resignation company.

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2015-05-01Accounts

Accounts with accounts type full.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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