Toluna Group Limited
Company Profile
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MicroToluna Group Limited
05395024•Private Limited With Share Capital
120 Aldersgate Street, London, EC1A4JQ
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Incorporated
16/03/2005
Company Age
21 years
Directors
3
Employees
1
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Toluna Group Limited (05395024) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in london, EC1A4JQ. The company operates under SIC code 63990 and is classified as Micro.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 16/03/2005
EC1A4JQ
1 employees
Financial Overview
Total Assets
£61.38M
Liabilities
£27.25M
Net Assets
£34.14M
Cash
£15.0K
Key Metrics
1
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Auditors Resignation Company
Category:Auditors
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Move Registers To Registered Office Company
Category:Address
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:12-05-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Court Order
Category:Miscellaneous
Date:26-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:26-04-2011
Legacy
Category:Capital
Date:26-04-2011
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:21-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2011
Change Of Name Notice
Category:Change Of Name
Date:21-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Capital
Date:05-12-2008
Memorandum Articles
Category:Incorporation
Date:03-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date11/12/2025
Latest Accounts30/06/2024
Trading Addresses
120 Aldersgate Street, London, EC1A4JQRegistered
Ealing Cross, 85 Uxbridge Road, London, W55TH
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