TOASTER LTD - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Toaster Ltd

TOASTER LTD was founded on 2010-11-05 and has its registered office in London. The organisation's status is listed as "Active". Toaster Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TOASTER LTD

Legal Registered Office

86-90 PAUL STREET
3RD FLOOR
LONDON
EC2A 4NE
Other companies in WC2H

Previous Names

TANK STUDIO LTD

17/11/2010

Filing Information

Company Number		07431215
Company ID Number		07431215
Date formed		2010-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-11-05 06:58:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOASTER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 408 ALASKA LTD AMAK & COMPANY LIMITED BARNES & SCOTT LTD BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD CAPSHIRE AUDIT LTD CAPSHIRE LIMITED CHARTERED PLUS LIMITED EMF CONSULTING LTD FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD M2K CONSULTS LIMITED PAL & PAL LIMITED TAX-SORTED LTD TAZZIE MANAGEMENT SERVICES LIMITED AARON ANDERSON & MCKINSEY LIMITED GLOBAL PROPERTY CONSULTING LIMITED HM ACCOUNTAX LTD LEOQUUS FINANCE LTD MULBERRY AND HALL LIMITED NILJAL ACCOUNTING SERVICES LIMITED SMART&B FINANCIAL LIMITED SURREY BOOK-KEEPING SERVICES LTD ROSSTAX LTD

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Companies with same name TOASTER LTD

The following companies were found which have the same name as TOASTER LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOASTER BUDDIES INC	401 RYLAND ST STE 200-A RENO NV 89502	Default	Company formed on the 2012-11-14
TOASTER COOKIES LTD	185 HAVERING ROAD ROMFORD ESSEX RM1 4TB	Active	Company formed on the 2017-04-11
Toaster Corporation	Maryland	Unknown
TOASTER CREATIVE LIMITED	6 HIGH STREET WHEATHAMPSTEAD HERTS AL4 8AA	Active	Company formed on the 2018-07-12
TOASTER DESIGNS INC	16192 Coastal Hwy Lewes DE 19958	Unknown	Company formed on the 2003-08-11
TOASTER DESIGN INCORPORATED	California	Unknown
TOASTER DOG DESIGNS LLC	8500 SW CANYON LN PORTLAND OR 97225	Active	Company formed on the 2010-05-18
TOASTER ENTERPRISES, INC.	9084 LONGACRE ST DETROIT Michigan 48228	UNKNOWN	Company formed on the 0000-00-00
TOASTER FITNESS LLC	Georgia	Unknown
TOASTER FITNESS LLC	Georgia	Unknown
TOASTER INDIA PRIVATE LIMITED	Regus Dev Corpora 15th Floor Pok Eastern Express Highway thane Maharashtra 400601	Active	Company formed on the 2015-09-07
TOASTER INKED.LLC	3902 MEADOWBROOK AVE. ORLANDO FL 32808	Inactive	Company formed on the 2008-03-25
TOASTER INC	Delaware	Unknown
TOASTER IN THE BATHTUB LLC	Georgia	Unknown
TOASTER IN THE BATHTUB LLC	Georgia	Unknown
TOASTER KID INCORPORATED	California	Unknown
TOASTER LABS, INC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2013-04-04
TOASTER LAND CORPORATION, INC.	12700 BISCAYNE BLVD. N. MIAMI FL 33181	Inactive	Company formed on the 1990-04-13
TOASTER LLC	2025 MEDFORD RD J181 ANN ARBOR Michigan 48104	UNKNOWN	Company formed on the 2010-07-02
TOASTER LLC	California	Unknown

Company Officers of TOASTER LTD

Current Directors

Officer	Role	Date Appointed
THOMAS DANIEL DUNN	Director	2010-11-05
RICHARD JOHN MILLS	Director	2010-11-05
AIDAN ANTHONY SHARKEY	Director	2010-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CA SOLUTIONS LTD	Company Secretary	2010-11-05	2014-06-27

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.

Date	Document Type	Document Description
2024-10-28		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-10-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-17		Annotation
2024-07-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SANJAY RAPPOLT
2024-06-28		CESSATION OF NICHOLAS SANJAY RAPPOLT AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28		Change of details for Thomas Daniel Dunn as a person with significant control on 2024-06-28
2024-06-11		DIRECTOR APPOINTED MR NICHOLAS SANJAY RAPPOLT
2024-06-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SANJAY RAPPOLT
2024-04-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-03-26		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-07-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-12		Compulsory strike-off action has been discontinued
2023-04-11		FIRST GAZETTE notice for compulsory strike-off
2023-02-16		CESSATION OF AIDAN ANTHONY SHARKEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02		REGISTERED OFFICE CHANGED ON 02/02/23 FROM 18 Grape Street London WC2H 8DY England
2022-09-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-01	RES12	Resolution of varying share rights or name
2022-07-01	RES12	Resolution of varying share rights or name
2022-06-29	SH08	Change of share class name or designation
2022-06-29	SH08	Change of share class name or designation
2022-06-28	SH10	Particulars of variation of rights attached to shares
2022-06-28	SH10	Particulars of variation of rights attached to shares
2022-01-06		CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-24	CC04	Statement of company's objects
2021-09-24	RES01	ADOPT ARTICLES 24/09/21
2021-05-12	DISS40	Compulsory strike-off action has been discontinued
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2021-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN ANTHONY SHARKEY
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-21	CH01	Director's details changed for Richard John Mills on 2020-05-15
2020-07-21	PSC04	Change of details for Richard John Mills as a person with significant control on 2020-05-15
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM 10 - 14 Grape Street London WC2H 8DY
2020-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-20	CH01	Director's details changed for Richard John Mills on 2019-11-20
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-09	SH02	Sub-division of shares on 2016-12-16
2018-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-27	SH01	06/11/11 STATEMENT OF CAPITAL GBP 105
2017-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-20	CH01	Director's details changed for Richard John Mills on 2017-11-17
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 105
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 17/11/2017
2017-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL DUNN / 17/11/2017
2017-01-24	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-17	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30	LATEST SOC	30/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-30	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-07-26	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL DUNN / 02/04/2014
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 02/04/2014
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 10 - 12 Grape Street London WC2H 8DY
2013-12-06	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-20	RES01	ADOPT ARTICLES 30/05/2013
2012-12-21	AR01	05/11/12 FULL LIST
2012-12-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-28	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O TOASTER LTD 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ UNITED KINGDOM
2011-11-09	AR01	05/11/11 FULL LIST
2011-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-09	AD02	SAIL ADDRESS CREATED
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O TOASTER LTD 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ UNITED KINGDOM
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP ENGLAND
2010-11-17	RES15	CHANGE OF NAME 15/11/2010
2010-11-17	CERTNM	COMPANY NAME CHANGED TANK STUDIO LTD CERTIFICATE ISSUED ON 17/11/10
2010-11-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08	AA01	CURRSHO FROM 30/11/2011 TO 31/10/2011
2010-11-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOASTER LTD 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 TOASTER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2012-09-28	Outstanding	4FRONT DESIGN LIMITED

Creditors

Creditors Due Within One Year	2011-11-01	£ 321,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

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 TOASTER LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 105
Cash Bank In Hand	2011-11-01	£ 263,638
Current Assets	2011-11-01	£ 629,796
Debtors	2011-11-01	£ 366,158
Fixed Assets	2011-11-01	£ 31,991
Shareholder Funds	2011-11-01	£ 339,822
Tangible Fixed Assets	2011-11-01	£ 31,991

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOASTER LTD registering or being granted any patents

Domain Names

TOASTER LTD owns 1 domain names.

toasterdesign.co.uk

Trademarks

We have not found any records of TOASTER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOASTER LTD. 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 (73110 - Advertising agencies) as TOASTER LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where TOASTER LTD 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 TOASTER LTD 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 TOASTER LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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