Toluna Uk Limited

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Toluna Uk Limited

03956201•Private Limited With Share Capital

120 Aldersgate Street, London, EC1A4JQ
Website02088321700

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Incorporated

24/03/2000

Company Age

26 years

Directors

3

Employees

77

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Toluna Uk Limited (03956201) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in london, EC1A4JQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 24/03/2000
EC1A4JQ
77 employees

Financial Overview

Total Assets

£23.59M

Liabilities

£16.01M

Net Assets

£7.58M

Turnover

£38.10M

Cash

£153.0K

Key Metrics

77

Employees

3

Directors

1

Shareholders

Board of Directors

2
F
frederic charles petit
director
T
tonmoy mukherjee
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
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:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2015
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:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Auditors Resignation Company
Category:Auditors
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Memorandum Articles
Category:Incorporation
Date:30-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2009
Change Of Name Notice
Category:Change Of Name
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:20-09-2005
Memorandum Articles
Category:Incorporation
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Accounts
Date:21-10-2004
Legacy
Category:Capital
Date:28-09-2004
Legacy
Category:Capital
Date:28-09-2004
Legacy
Category:Capital
Date:28-09-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Legacy
Category:Address
Date:17-06-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Capital
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Capital
Date:20-01-2001
Legacy
Category:Officers
Date:05-01-2001
Resolution
Category:Resolution
Date:17-11-2000
Resolution
Category:Resolution
Date:17-11-2000
Resolution
Category:Resolution
Date:17-11-2000
Legacy
Category:Accounts
Date:14-11-2000

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months10

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date22/08/2025
Latest Accounts30/06/2024

Trading Addresses

120 Aldersgate Street, London, EC1A4JQRegistered
85 Uxbridge Road, London, W55TH

Related Companies

1
toluna group limited
live

Contact

02088321700
toluna-group.com
120 Aldersgate Street, London, EC1A4JQ