Tollcux Investments Limited
Company Profile
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MediumTollcux Investments Limited
13039651•Private Limited With Share Capital
C/O Low Carbon Limited, Stirling Square, London, SW1Y5AD
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Incorporated
24/11/2020
Company Age
5 years
Directors
10
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tollcux Investments Limited (13039651) is a private limited with share capital incorporated on 24/11/2020 (5 years old) and registered in london, SW1Y5AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/11/2020
SW1Y5AD
Financial Overview
Total Assets
£28.52M
Liabilities
£56.2K
Net Assets
£28.47M
Cash
£108.7K
Key Metrics
10
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2021
Incorporation Company
Category:Incorporation
Date:24-11-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/01/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Low Carbon Limited, Stirling Square, London, Sw1Y 5Ad, SW1Y5ADRegistered
Related Companies
10
Contact
C/O Low Carbon Limited, Stirling Square, London, SW1Y5AD