TOFFEEX LIMITED
Active - Accounts Filed
General Information
NAME
TOFFEEX LIMITED
COMPANY NUMBER
11886947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/03/2019
(5 years and 11 months old)
WEBSITE
www.toffeeam.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2019
01/12/2023
TOFFEEAM LIMITED
LONDON
EC2V 7AW
125 Wood Street
LONDON
EC2V 7AW
Office 220
16 16a Baldwin's Gardens
London
EC1N 7RJ
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 |
|---|---|
| 01/01/2025 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOFFEEX 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 TOFFEEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOFFEEX 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 |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IQ CAPITAL DIRECTORS NOMINEES LTD 09/07/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
01/08/2022 - Present (2 years and 6 months) Born in Feb 1986 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/03/2019 - Present (5 years and 11 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/01/2025 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 30/06/2023 | Francesco Montomoli (925644094) has left the board |
| 30/06/2023 | Audrey Gaymann (925644096) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Rory George Scott Russell (930315596) Appointed |
| 28/11/2022 | New Board Member Richard Crosfield (930260552) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 05/08/2020 | IQ CAPITAL DIRECTORS NOMINEES LTD (927242218) has left the board |
| 05/08/2020 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed |
| 29/07/2020 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (927242218) Appointed |
| 29/07/2020 | Change in Reg. Office |
| 29/04/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
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