This company is commonly known as Tog 6 Limited. The company was founded 5 years ago and was given the registration number 12003007. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOG 6 LIMITED |
|---|---|---|
| Company Number | : | 12003007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN | Director | 19 September 2022 | Active |
| 40, Berkeley Square, London, England, W1J 5AL | Director | 06 June 2023 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 17 May 2019 | Active |
| 2, Stephen Street, London, England, W1T 1AN | Director | 19 September 2022 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Secretary | 17 May 2019 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 17 May 2019 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 17 May 2019 | Active |
| 2, Stephen Street, London, England, W1T 1AN | Director | 19 January 2023 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 17 May 2019 | Active |
| Tog 5 (France) Limited | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-18 | Accounts | Legacy. | Download |
| 2022-01-18 | Other | Legacy. | Download |
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