TOG 7 LIMITED
Active - Accounts Filed
General Information
NAME
TOG 7 LIMITED
COMPANY NUMBER
06418630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2007
(17years old)
WEBSITE
www.theofficegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2017
09/09/2022
THE OFFICE GROUP LIMITED
View all previous names
LONDON
W1W 5PL
Telephone: 02034571034
TPS: No
Albert House
256-260 Old Street
London
EC1V 9DD
Telephone: 39447408
The Smiths Building
179 Great Portland Street
London
W1W 5PL
Telephone: 39251546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OFFICE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| THE OFFICE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE OFFICE (BRISTOL1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
Credit Risk Overview
Want to learn more about TOG 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOG 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2007 - Present (17years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
24/06/2024 - Present (4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
24/06/2024 - Present (4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450715) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 15/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | Charles Richard Green (909234401) has left the board |
| 23/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 23/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 21/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 07/03/2023 | New Accounts filed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 04/10/2022 | New Board Member Jason Marshall Blank (930063138) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Matthew Allan Green (920743857) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | Gemma Kataky (923691631) has left the board |
| 25/08/2017 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 21/08/2017 | New Board Member Gemma Kataky (923691631) Appointed |
| 25/07/2017 | Christodoulos Mouskoundi (917487876) has left the board |
| 25/07/2017 | Lloyd Marshall Dorfman (915362890) has left the board |
| 25/07/2017 | Charles Samuel Dorfman (915410996) has left the board |
| 17/05/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/03/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 20/04/2015 | Lloyd Marshall Dorfman Cbe (908942864) has left the board |
| 20/04/2015 | New Board Member Lloyd Marshall Dorfman (915362890) Appointed |
| 06/12/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Lloyd Marshall Dorfman (915416503) has left the board |
| 26/03/2013 | New Board Member Lloyd Marshall Dorfman Cbe (908942864) Appointed |
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