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TONGUE LABORATORY LIMITED

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

This company is commonly known as Tongue Laboratory Limited. The company was founded 13 years ago and was given the registration number 07477911. The firm's registered office is in FULHAM. You can find them at 1 Plato Place, 72-74 St Dionis Road, Fulham, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TONGUE LABORATORY LIMITED
Company Number:07477911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Plato Place, 72-74 St Dionis Road, Fulham, London, England, SW6 4TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, United Kingdom, WC2B 5DG

Director23 December 2010Active

People with Significant Control

Mrs Masami Okamoto
Notified on:30 December 2017
Status:Active
Date of birth:December 2017
Nationality:Japanese
Country of residence:France
Address:240, Rue Saint Jacques, Paris, France, 75005
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

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

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-08-22Capital

Capital allotment shares.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-30Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption full.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption full.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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