This company is commonly known as Toluna Uk Limited. The company was founded 24 years ago and was given the registration number 03956201. The firm's registered office is in LONDON. You can find them at Ealing Cross, 85 Uxbridge Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TOLUNA UK LIMITED |
|---|---|---|
| Company Number | : | 03956201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ealing Cross, 85 Uxbridge Road, London, W5 5TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ealing Cross, 85 Uxbridge Road, London, W5 5TH | Secretary | 27 May 2002 | Active |
| Ealing Cross, 85 Uxbridge Road, London, W5 5TH | Director | 30 September 2020 | Active |
| Ealing Cross, 85 Uxbridge Road, London, W5 5TH | Director | 02 May 2000 | Active |
| 11 Holywell Place, Springfield, Milton Keynes, MK6 3LP | Secretary | 24 March 2000 | Active |
| 16 Abercorn Mansions, Abercorn Place, London, NW8 9DY | Director | 23 May 2000 | Active |
| Laburnham Cottage, Common Road Stotfold, Hitchin, SG5 4DB | Director | 24 March 2000 | Active |
| 25 Rue Du Haut-Charmoy, 51310 Bouchy Saint Genest, France, | Director | 02 May 2000 | Active |
| Toluna Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ealing Cross, 85 Uxbridge Road, London, United Kingdom, W5 5TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Incorporation | Memorandum articles. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-17 | Gazette | Gazette filings brought up to date. | Download |
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