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TOUGHGLAZE (NORTH) LIMITED

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

This company is commonly known as Toughglaze (north) Limited. The company was founded 20 years ago and was given the registration number 05111776. The firm's registered office is in LONDON. You can find them at 3rd Floor North The Forum, 74-80 Camden Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOUGHGLAZE (NORTH) LIMITED
Company Number:05111776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director26 April 2004Active
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director26 April 2004Active
3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

Secretary26 April 2004Active
3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

Director26 April 2004Active

People with Significant Control

Mr Bharat Karsan Varsani
Notified on:10 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-06-26Accounts

Accounts with accounts type dormant.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Termination director company with name termination date.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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