Tote Direct Limited

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tote direct limited
live
Micro

Tote Direct Limited

02629919Private Limited With Share Capital

6Th Floor 6 Kean Street, London, WC2B4AS
Incorporated

17/07/1991

Company Age

34 years

Directors

2

Employees

2

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

Tote Direct Limited (02629919) is a private limited with share capital incorporated on 17/07/1991 (34 years old) and registered in london, WC2B4AS. The company operates under SIC code 92000 and is classified as Micro.

Tote direct is a gambling & casinos company based out of chapel ln, wigan, england, united kingdom.

Private Limited With Share Capital
SIC: 92000
Micro
Incorporated 17/07/1991
WC2B4AS
2 employees

Financial Overview

Total Assets

£10.53M

Liabilities

£1.17M

Net Assets

£9.37M

Turnover

£4.91M

Cash

£18.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Legacy
Category:Capital
Date:12-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2018
Legacy
Category:Insolvency
Date:12-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Legacy
Category:Mortgage
Date:02-08-2011
Resolution
Category:Resolution
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:12-08-2005
Memorandum Articles
Category:Incorporation
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Legacy
Category:Address
Date:13-07-2005
Legacy
Category:Officers
Date:08-06-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts29/09/2024

Trading Addresses

6Th Floor 6 Kean Street, London, WC2B4ASRegistered

Contact

07751870929
6Th Floor 6 Kean Street, London, WC2B4AS