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TOOLBOXIT LIMITED

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

This company is commonly known as Toolboxit Limited. The company was founded 6 years ago and was given the registration number 10919199. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TOOLBOXIT LIMITED
Company Number:10919199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director16 August 2017Active
Suite J, East Poultry Avenue, London, England, EC1A 9PT

Director16 August 2017Active

People with Significant Control

Mr Steven Plummer
Notified on:16 August 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:1 Skelton Crt, Overslade Lane, Rugby, United Kingdom, CV22 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Ms Yvonne Ruth Langham
Notified on:16 August 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:2, Hows Close, Uxbridge, England, UB8 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Change account reference date company previous extended.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-06Address

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

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-10-16Address

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

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-29Address

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

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2017-08-16Incorporation

Incorporation company.

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