Toshi Technologies Limited

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toshi technologies limited
in liquidation
Micro

Toshi Technologies Limited

10430595•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

17/10/2016

Company Age

9 years

Directors

4

Employees

21

SIC Code

53201

Risk

not scored

Company Overview

Registration, classification & business activity

Toshi Technologies Limited (10430595) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in london, SE19SG. The company operates under SIC code 53201 - other postal and courier activities.

Toshi technologies limited is a management consulting company based out of flat 3 59 queens gardens, london, united kingdom.

Private Limited With Share Capital
SIC: 53201
Micro
Incorporated 17/10/2016
SE19SG
21 employees

Financial Overview

Total Assets

£4.62M

Liabilities

£3.72M

Net Assets

£895.8K

Cash

£1.87M

Key Metrics

21

Employees

4

Directors

37

Shareholders

Board of Directors

3
A
ashley paris hayes
director
S
sojin lee
director
T
tomas mostany
director

Filed Documents

83
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Resolution
Category:Resolution
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Incorporation Company
Category:Incorporation
Date:17-10-2016

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 New Fetter Lane, London, EC4A1AN
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard, 32 London Bridge Street, London, SE19SG