Active
Company Information for TOSCAFUND INVESTMENTS LIMITED
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
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Company Registration Number
09857887
Private Limited Company
Active |
Company Name | |
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TOSCAFUND INVESTMENTS LIMITED | |
Legal Registered Office | |
FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD | |
Company Number | 09857887 | |
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Company ID Number | 09857887 | |
Date formed | 2015-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 02:18:40 |
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Officer | Role | Date Appointed |
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MARTIN JAMES MCKAY |
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MARTIN BRIAN HUGHES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESNA FLIGHT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
TOSCAFIELD INVESTMENTS (2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-02-14 | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
TOSCA PENTA HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 1999-07-14 | Active | |
TOSCAFIELD INVESTMENTS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
OLD OAK HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
TOSCAFUND LIMITED | Director | 2000-05-15 | CURRENT | 2000-05-15 | Active | |
TOSCAFIELD LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-28 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CESSATION OF MARTIN BRIAN HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Old Oak Holdings Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2021-01-06 | |
CH01 | Director's details changed for Mr Martin Brian Hughes on 2021-01-06 | |
PSC04 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2020-12-07 | |
CH01 | Director's details changed for Mr Martin Brian Hughes on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 7th Floor 90 Long Acre London WC2E 9RA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098578870001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as TOSCAFUND INVESTMENTS LIMITED are:
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. |