Tog Ch One Limited

DataGardener
live
Micro

Tog Ch One Limited

12233592•Private Limited With Share Capital

The Smiths Building, 179-185 Great Portland Street, London, W1W5PL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/09/2019

Company Age

6 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tog Ch One Limited (12233592) is a private limited with share capital incorporated on 30/09/2019 (6 years old) and registered in london, W1W5PL. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/09/2019
W1W5PL

Financial Overview

Total Assets

£217.84M

Liabilities

£197.06M

Net Assets

£20.77M

Est. Turnover

£12.30M

AI Estimated
Unreported
Cash

£16.85M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
jason marshall blank
director
L
laurent lucien claude machenaud
director
U
umberto cambiaso
director
J
jonathan andrew hodes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Incorporation Company
Category:Incorporation
Date:30-09-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2023

Trading Addresses

The Smiths Building, 179-185 Great Portland Street, London, W1W 5Pl, W1W5PLRegistered

Related Companies

10
stratford city offices (no.4) general partner limited
live
stratford city offices (no.1) general partner limited
live
croydon management services limited
live
tog uk pledgeco ltd
live
westfield europe limited
live
duelguide properties limited
live
westfield croydon holdings (no.1) limited
live
7 richborne terrace ltd
live
tog 7 limited
live
stratford city shopping centre (no.1) nominee a limited
live

Contact

The Smiths Building, 179-185 Great Portland Street, London, W1W5PL