Tosca Solutions Uk Ltd

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Tosca Solutions Uk Ltd

03963628•Private Limited With Share Capital

3Rd Floor, Castlemill, Burnt Tree, Dudley, DY47UF
WebsiteEmail01212701007

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Incorporated

04/04/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Tosca Solutions Uk Ltd (03963628) is a private limited with share capital incorporated on 04/04/2000 (26 years old) and registered in dudley, DY47UF. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 04/04/2000
DY47UF

Financial Overview

Total Assets

£5.91M

Liabilities

£3.82M

Net Assets

£2.08M

Turnover

£8.94M

Cash

£1.24M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
eric owen frank
director
L
laurent le mercier
director
M
michael mensa alfonso
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Resolution
Category:Resolution
Date:16-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Miscellaneous
Category:Miscellaneous
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Mortgage
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Mortgage
Date:17-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:09-05-2006
Auditors Resignation Company
Category:Auditors
Date:10-03-2006
Legacy
Category:Accounts
Date:03-01-2006
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:07-05-2004

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands Dy4 7U, DY47UFRegistered
Phoenix Avenue, Green Ln, Featherstone, Pontefract, West Yorkshire, WF76EP

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Contact

01212701007
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3Rd Floor, Castlemill, Burnt Tree, Dudley, DY47UF