TOSHI TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
TOSHI TECHNOLOGIES LIMITED
COMPANY NUMBER
10430595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AN
Third Floor 1 New Fetter Lane
London
EC4A 1AN
EC4A 1AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 11/11/2024 | New Company Secretary OHS SECRETARIES LIMITED (932911301) Appointed |
| 17/10/2024 | Michael Needley (926873818) has left the board |
Credit Risk Overview
Want to learn more about TOSHI TECHNOLOGIES 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 TOSHI TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHI TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 499 Past: 608 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 11/11/2024 | New Company Secretary OHS SECRETARIES LIMITED (932911301) Appointed |
| 17/10/2024 | Michael Needley (926873818) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Thomas Mostany (929542662) has left the board |
| 24/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Thomas Mostany (929542662) Appointed |
| 23/02/2022 | New Board Member Tomas Mostany (929275932) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Michael Needley (926873818) Appointed |
| 03/03/2020 | Xenophin Lategan (916816563) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 16/04/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 26/12/2016 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 27/10/2016 | Ashley Hayes (921644864) has left the board |
| 27/10/2016 | New Board Member Ashley Paris Hayes (918963174) Appointed |
| 26/10/2016 | New Board Member Sojin Lee (917681623) Appointed |
| 26/10/2016 | Sojin Lee (921644867) has left the board |
| 26/10/2016 | Xenophin Lategan (921644863) has left the board |
| 26/10/2016 | New Board Member Xenophin Lategan (916816563) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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