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TOLDI LTD

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

This company is commonly known as Toldi Ltd. The company was founded 4 years ago and was given the registration number 12440106. The firm's registered office is in LONDON. You can find them at 162 Corporation Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOLDI LTD
Company Number:12440106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:162 Corporation Street, London, England, E15 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, St. Ives Crescent, Grimsby, England, DN34 5SJ

Director14 April 2020Active
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director04 February 2020Active

People with Significant Control

Mr Adrian Mihi Gavrila
Notified on:24 February 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:50, St. Ives Crescent, Grimsby, England, DN34 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Florin Vrabie
Notified on:04 February 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Address:Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Address

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

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2023-06-09Insolvency

Liquidation voluntary statement of affairs.

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2023-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-09Resolution

Resolution.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Change of name

Certificate change of name company.

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2021-12-02Resolution

Resolution.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-15Address

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

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-12-02Capital

Capital allotment shares.

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2020-12-02Address

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

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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