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TOLLCUX INVESTMENTS LIMITED

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

This company is commonly known as Tollcux Investments Limited. The company was founded 3 years ago and was given the registration number 13039651. The firm's registered office is in LONDON. You can find them at Ground Floor,, 16 Stratford Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOLLCUX INVESTMENTS LIMITED
Company Number:13039651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor,, 16 Stratford Place, London, United Kingdom, W1C 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3-7, Yaesu, Chuo-Ku, Tokyo, Japan, 103-0028

Director15 February 2022Active
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director05 November 2021Active
5-4, Kojimachi Chiyoda-Ku, Tokyo, Japan, 102-8539

Director25 September 2023Active
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director24 November 2020Active
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director24 November 2020Active
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director24 November 2020Active
Fujisoft Building., 3 Kanda-Neribeicho, Chiyoda-Ki, Tokyo, Japan, 101-0022

Director01 May 2022Active
Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-Ku, Japan, 104-0031

Director01 April 2024Active
Kojimachi Garden Tower, 5-1-1, Kojimachi, Chiyoda-Ku, Tokyo, Japan, 102-0083

Director01 May 2023Active
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director24 November 2020Active
Ground Floor,, 16 Stratford Place, London, United Kingdom, W1C 1BF

Director24 November 2020Active
Kojimachi Garden Tower, 5 -1-1, Kojimachi, Chiyoda-Ku, Japan, 102-0083

Director01 May 2022Active
Kojimachi Garden Tower, 5-1-1, Kojimachi, Chiyoda-Ku, Tokyo, Japan, 102-0083

Director15 February 2022Active
Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-Ku, Japan, 104-0031

Director15 February 2022Active
Fujisoft Building., 3 Kanda-Neribeicho, Chiyoda-Ki, Tokyo, Japan, 101-0022

Director15 February 2022Active
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director24 November 2020Active

People with Significant Control

Rnk Uk Investments Limited
Notified on:24 November 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Low Carbon Limited, Stirling Square, London, United Kingdom, SW1Y 5AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-18Capital

Capital allotment shares.

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2022-11-17Capital

Capital allotment shares.

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2022-11-17Capital

Capital allotment shares.

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2022-11-17Capital

Capital allotment shares.

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2022-11-17Capital

Capital allotment shares.

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2022-08-04Address

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

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Address

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

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2022-06-29Accounts

Accounts with accounts type full.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person director company with name date.

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