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Company Information for

TOO GOOD TO BE TRUE LIMITED

FLAT 17, OAST LODGE, CORNEY REACH WAY, LONDON, W4 2TN,
Company Registration Number
06987198
Private Limited Company
Active

Company Overview

About Too Good To Be True Ltd
TOO GOOD TO BE TRUE LIMITED was founded on 2009-08-11 and has its registered office in London. The organisation's status is listed as "Active". Too Good To Be True Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TOO GOOD TO BE TRUE LIMITED
 
Legal Registered Office
FLAT 17, OAST LODGE
CORNEY REACH WAY
LONDON
W4 2TN
Other companies in HA9
 
Filing Information
Company Number 06987198
Company ID Number 06987198
Date formed 2009-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB333905506  
Last Datalog update: 2023-12-06 15:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOO GOOD TO BE TRUE LIMITED
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Companies with same name TOO GOOD TO BE TRUE LIMITED
The following companies were found which have the same name as TOO GOOD TO BE TRUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOO GOOD TO BE TRUE CORP. 149 WEST 131ST STREET SUITE 1 New York NEW YORK NY 10027 Active Company formed on the 2003-10-21
TOO GOOD TO BE TRUE, LTD. 4150 OAKMAN ST S SALEM OR 97302 Active Company formed on the 2008-09-02
Too Good To Be True NL Inc. Newfoundland and Labrador Active Company formed on the 2013-06-26
TOO GOOD TO BE TRUE INC Delaware Unknown
TOO GOOD TO BE TRUE LAWN SERVICE LLC 1165 OGDEN ST. MERRITT ISLAND FL 32953 Inactive Company formed on the 2018-12-17
TOO GOOD TO BE TRUE L.L.C 3835 SW 138TH STREET OCALA FL 34473 Active Company formed on the 2021-06-15
TOO GOOD TO BE TRUE PROPERTIES LLC 1601 Vermont View Dr Albany Watervliet NY 12189 Active Company formed on the 2022-12-06
TOO GOOD TO BE TRUE, LTD 4586 ORCHARD HEIGHTS RD NW SALEM OR 97304 Active Company formed on the 2024-01-09

Company Officers of TOO GOOD TO BE TRUE LIMITED

Current Directors
Officer Role Date Appointed
WESLEY SCOT SPILLER
 Company Secretary 2009-08-11
MARTIN RICHARD SPILLER
 Director 2009-08-11
WESLEY SCOT SPILLER
 Director 2009-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD SPILLER X LABS DIGITAL LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
MARTIN RICHARD SPILLER THE ASTERIA GROUP LIMITED Director 2015-09-28 CURRENT 1991-04-18 Active
MARTIN RICHARD SPILLER SYSTEMAGIC LIMITED Director 2015-09-28 CURRENT 1999-06-07 Active
MARTIN RICHARD SPILLER SKOLI SOLUTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MARTIN RICHARD SPILLER EXHIBITION CONNECTION LIMITED Director 2014-05-16 CURRENT 2012-01-26 Dissolved 2017-08-10
MARTIN RICHARD SPILLER EQUUS PRODUCTS AND SERVICES LIMITED Director 2014-04-02 CURRENT 2013-01-07 In Administration/Administrative Receiver
MARTIN RICHARD SPILLER MARKET MAKING LIMITED Director 2014-02-27 CURRENT 2012-01-17 Active
MARTIN RICHARD SPILLER PALADIN PARTNERS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MARTIN RICHARD SPILLER HIBBERT HARWOOD LIMITED Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2017-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2023-09-07CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-01-17Unaudited abridged accounts made up to 2021-02-28
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01AAMDAmended dormat accounts made up to 2017-02-28
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2019-02-05DISS40Compulsory strike-off action has been discontinued
2019-01-21AR0111/08/15 ANNUAL RETURN FULL LIST
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Flat 20 the Gables 85 Manor Drive Wembley Park Wembley Middlesex HA9 8DJ
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD SPILLER
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY SCOT SPILLER
2019-01-21TM02Termination of appointment of Wesley Scot Spiller on 2019-01-21
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-01DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-19AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM FLAT 20 THE GABLES 85 MANOR DRIVE WEMBLEY PARK WEMBLEY MIDDLESEX HA9 8DJ ENGLAND
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS LS7 2BB
2014-02-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0111/08/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Wesley Scot Spiller on 2013-08-01
2012-12-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-02MG01Particulars of a mortgage or charge / charge no: 2
2012-05-24AA01Previous accounting period extended from 31/08/11 TO 29/02/12
2011-10-10AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0111/08/10 FULL LIST
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TOO GOOD TO BE TRUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOO GOOD TO BE TRUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-02 Outstanding ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
RENT DEPOSIT DEED 2009-11-11 Outstanding ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 60,000
Creditors Due Within One Year 2012-03-01 £ 24,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOO GOOD TO BE TRUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10,000
Cash Bank In Hand 2012-03-01 £ 527
Current Assets 2012-03-01 £ 19,961
Debtors 2012-03-01 £ 4,000
Fixed Assets 2012-03-01 £ 2,083
Shareholder Funds 2012-03-01 £ 63,131
Stocks Inventory 2012-03-01 £ 15,434
Tangible Fixed Assets 2012-03-01 £ 2,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOO GOOD TO BE TRUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOO GOOD TO BE TRUE LIMITED
Trademarks
We have not found any records of TOO GOOD TO BE TRUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOO GOOD TO BE TRUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOO GOOD TO BE TRUE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
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JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
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WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where TOO GOOD TO BE TRUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOO GOOD TO BE TRUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOO GOOD TO BE TRUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 2TN