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Company Information for

TOSI LIMITED

1ST FLOOR COURTLEIGH HOUSE, 74-75 LEMON STREET, TRURO, CORNWALL, TR1 2PN,
Company Registration Number
07818896
Private Limited Company
Active

Company Overview

About Tosi Ltd
TOSI LIMITED was founded on 2011-10-21 and has its registered office in Truro. The organisation's status is listed as "Active". Tosi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOSI LIMITED
 
Legal Registered Office
1ST FLOOR COURTLEIGH HOUSE
74-75 LEMON STREET
TRURO
CORNWALL
TR1 2PN
Other companies in TR1
 
Filing Information
Company Number 07818896
Company ID Number 07818896
Date formed 2011-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSI LIMITED
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Companies with same name TOSI LIMITED
The following companies were found which have the same name as TOSI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOSI & L, INC. 600 5TH AVE S STE 207 NAPLES FL 34102 Active Company formed on the 2016-07-26
TOSI & THAN LTD FLAT 2A DEVONSHIRE MANSIONS 208 GREAT PORTLAND STREET LONDON W1W 5QL Active - Proposal to Strike off Company formed on the 2019-10-17
TOSI AND ASSOCIATES INCORPORATED Michigan UNKNOWN
TOSI BAR LIMITED 161 FOREST ROAD LONDON E17 6HE Active Company formed on the 2022-12-07
TOSI CHEMOPLAST PVT LTD JYENDRA GANJ LASHKAR GWALIOR Madhya Pradesh STRIKE OFF Company formed on the 1987-04-20
TOSI COMMERCIAL AND INVESTMENTS LLC 33612 28TH AVE SW FEDERAL WAY WA 98023 Dissolved Company formed on the 2006-11-02
TOSI COMMERCIAL INTERNATIONAL LLC California Unknown
TOSI COMPANY Delaware Unknown
TOSI COMPANY ENTERPRISES LIMITED 15 SCROOBY STREET LONDON SE6 4JB Active Company formed on the 2024-08-02
TOSI CONSTRUCTION LLC New Jersey Unknown
TOSI Consulting Company Limited Unknown Company formed on the 2021-09-02
Tosi Contracting Inc. 16 McAdam Avenue, Suite 611 Toronto Ontario M6A 0B9 Active - Dissolution Pending (Non-compliance) Company formed on the 2018-02-23
TOSI CONTRACTING CORPORATION New Jersey Unknown
TOSI CUSTOM SANDBLAST, INC. 849 DARLING ROAD W BERLIN VT 05663 Active Company formed on the 1989-01-17
TOSI CUSTOMS LLC 1318 RAINTREE BEND CLERMONT FL 34714 Active Company formed on the 2021-05-12
TOSI DESIGN INC. 4603 SERENA DRIVE TAMPA FL 33617 Active Company formed on the 2003-07-28
TOSI EIENDOM AS Herlaugs gate 4 NAMSOS 7800 Active Company formed on the 1999-09-28
TOSI ELECTRICAL LTD 11 PORTLAND ROAD LONDON SE25 4UF Active Company formed on the 2020-12-09
TOSI FAMILY LIMITED PARTNERSHIP Delaware Unknown
TOSI FUNDING CORP. 54-11 QUEENS BLVD. Queens WOODSIDE NY 11377 Active Company formed on the 2018-08-22

Company Officers of TOSI LIMITED

Current Directors
Officer Role Date Appointed
NICKY LEE RETALLICK
 Company Secretary 2014-10-29
ROBERT EDWARD TILLETT
 Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD TILLETT
 Company Secretary 2011-10-21 2014-10-29
OVALSEC LIMITED
 Company Secretary 2011-10-21 2011-10-21
OVAL NOMINEES LIMITED
 Director 2011-10-21 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD TILLETT BROLLY LOLLY LTD Director 2018-06-15 CURRENT 2013-07-24 Liquidation
ROBERT EDWARD TILLETT DAKOTA6 PROPERTIES LTD Director 2017-04-27 CURRENT 2017-04-27 Active
ROBERT EDWARD TILLETT ORFI SPORTS GROUP LTD Director 2016-07-14 CURRENT 2016-07-14 Active
ROBERT EDWARD TILLETT TRUSTHUB GROUP LTD Director 2016-05-19 CURRENT 2016-05-19 Active
ROBERT EDWARD TILLETT JUSHO LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
ROBERT EDWARD TILLETT FINSBURY CO. LTD Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
ROBERT EDWARD TILLETT 99 HIPPOS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
ROBERT EDWARD TILLETT JAMBO PROPERTY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ROBERT EDWARD TILLETT DAKOTA6 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
ROBERT EDWARD TILLETT JAMBO LIMITED Director 2007-01-08 CURRENT 2006-10-30 Active

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
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-12CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078188960002
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-04-21AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-06TM02Termination of appointment of Nicky Lee Retallick on 2019-09-06
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-07AD03Registers moved to registered inspection location of C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP
2016-11-21AD02Register inspection address changed to C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2000001
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2000001
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 74 - 75 Lemon Street 1st Floor Truro Cornwall TR1 2PN
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078188960001
2014-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD TILLETT on 2014-10-29
2014-10-30AP03Appointment of Mr Nicky Lee Retallick as company secretary on 2014-10-29
2014-10-30TM02Termination of appointment of Nicky Lee Retallick on 2014-10-29
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2000001
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM Elizabeth House Second Floor Truro Cornwall TR1 3AP
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-01-11SH0130/12/11 STATEMENT OF CAPITAL GBP 2000001
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2011-10-21AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOSI 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 TOSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOSI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TOSI LIMITED

Intangible Assets
Patents
We have not found any records of TOSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOSI LIMITED
Trademarks
We have not found any records of TOSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSI 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 (74990 - Non-trading company) as TOSI LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOSI 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 TOSI 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 TOSI 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 TR1 2PN