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Company Information for

TOGI LTD

Unit 3 6/7 St. Mary At Hill, 6/7 ST. MARY AT HILL, London, EC3R 8EE,
Company Registration Number
09859285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Togi Ltd
TOGI LTD was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Togi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOGI LTD
 
Legal Registered Office
Unit 3 6/7 St. Mary At Hill
6/7 ST. MARY AT HILL
London
EC3R 8EE
 
Filing Information
Company Number 09859285
Company ID Number 09859285
Date formed 2015-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-24 04:10:52
Primary Source:Companies House
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Company Officers of TOGI LTD

Current Directors
Officer Role Date Appointed
ELMARIE IBANEZ
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS LLAMAS BLANCO
 Director 2017-05-23 2018-03-08
ETTORE COLELLA
 Director 2015-11-05 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELMARIE IBANEZ GOODBECK LIMITED Director 2018-05-21 CURRENT 2009-04-02 Active
ELMARIE IBANEZ EL COMPANIES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
ELMARIE IBANEZ TOYSLAB ENTERTAINMENT LTD Director 2017-09-27 CURRENT 2010-03-15 Active - Proposal to Strike off
ELMARIE IBANEZ MINALCO LIMITED Director 2017-06-10 CURRENT 2008-10-27 Active - Proposal to Strike off
ELMARIE IBANEZ BASEL CAPITAL GROUP LTD Director 2017-03-31 CURRENT 2013-11-07 Active - Proposal to Strike off
ELMARIE IBANEZ INTERSTYLE RS LTD Director 2016-12-13 CURRENT 2014-09-15 Active - Proposal to Strike off
ELMARIE IBANEZ SWISS CAPITAL GROUP LTD Director 2016-10-18 CURRENT 2013-10-24 Active
ELMARIE IBANEZ LEFECO LIMITED Director 2016-08-31 CURRENT 2012-04-11 Dissolved 2018-01-09
ELMARIE IBANEZ INSYSTEMS LTD. Director 2016-08-30 CURRENT 2013-03-20 Active
ELMARIE IBANEZ ADOBA ESTATE LIMITED Director 2016-06-21 CURRENT 2009-04-06 Active
ELMARIE IBANEZ AKM CONSULTING SERVICES LIMITED Director 2016-06-02 CURRENT 2002-06-02 Active - Proposal to Strike off
ELMARIE IBANEZ CABILL LIMITED Director 2014-11-15 CURRENT 2012-06-29 Active - Proposal to Strike off
ELMARIE IBANEZ FINAL VALUE LTD. Director 2014-09-01 CURRENT 2009-02-04 Active
ELMARIE IBANEZ HOPETOUN VENTURES LIMITED Director 2014-08-18 CURRENT 2006-04-19 Active
ELMARIE IBANEZ REDEMION LTD Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ELMARIE IBANEZ CRAFTER LTD Director 2014-07-29 CURRENT 2013-08-28 Active
ELMARIE IBANEZ SCARABEO LIMITED Director 2014-06-02 CURRENT 2012-04-26 Active
ELMARIE IBANEZ DARTCOURT LIMITED Director 2014-05-12 CURRENT 2005-05-20 Active - Proposal to Strike off
ELMARIE IBANEZ DOLLBRIGHT LIMITED Director 2014-05-12 CURRENT 2007-07-02 Active
ELMARIE IBANEZ HIGHAM FINANCE LIMITED Director 2014-05-01 CURRENT 2006-05-04 Active
ELMARIE IBANEZ OXGOLD LIMITED Director 2014-04-18 CURRENT 2004-08-19 Active
ELMARIE IBANEZ PRODUCTION INVESTMENT MANAGEMENT LTD. Director 2014-03-25 CURRENT 2003-07-23 Active - Proposal to Strike off
ELMARIE IBANEZ FIELDLANE LIMITED Director 2014-03-25 CURRENT 2006-08-18 Active
ELMARIE IBANEZ ZBD FINANCE LTD. Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-03-27
ELMARIE IBANEZ SERIAPPS LIMITED Director 2014-02-10 CURRENT 2009-12-02 Active
ELMARIE IBANEZ REGALHOUSE ENGINEERING LIMITED Director 2014-02-01 CURRENT 2002-07-25 Active
ELMARIE IBANEZ INTEPROD LTD. Director 2014-01-02 CURRENT 2007-12-20 Active
ELMARIE IBANEZ DOLHAM ASSOCIATES LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

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
2024-07-30Final Gazette dissolved via compulsory strike-off
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-10-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-12CESSATION OF DANIELA PATRIZIA AURORA DI LAURO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12PSC07CESSATION OF DANIELA PATRIZIA AURORA DI LAURO AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Change of details for Mr Emilio Pasini as a person with significant control on 2021-10-30
2022-08-26Director's details changed for Mr Emilio Pasini on 2021-10-30
2022-08-26CH01Director's details changed for Mr Emilio Pasini on 2021-10-30
2022-08-26PSC04Change of details for Mr Emilio Pasini as a person with significant control on 2021-10-30
2022-05-23Cancellation of shares. Statement of capital on 2022-05-03 GBP 8,078,190.00
2022-05-23SH06Cancellation of shares. Statement of capital on 2022-05-03 GBP 8,078,190.00
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-08-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-11-01SH0121/09/19 STATEMENT OF CAPITAL GBP 8378190
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Office 14 10-12 Baches Street London N1 6DL England
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-17SH0128/09/18 STATEMENT OF CAPITAL GBP 7878190
2018-08-30PSC04Change of details for Mr Emilio Pasini as a person with significant control on 2018-08-30
2018-08-30CH01Director's details changed for Mr Emilio Pasini on 2018-08-30
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2018-07-30AP01DIRECTOR APPOINTED MR EMILIO PASINI
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1788190
2018-05-23SH0108/11/17 STATEMENT OF CAPITAL GBP 1788190
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS LLAMAS BLANCO
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-30SH0125/09/17 STATEMENT OF CAPITAL GBP 422020
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MRS. ELMARIE IBANEZ
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA PATRIZIA AURORA DI LAURO
2017-09-04PSC07CESSATION OF PAOLO GIOIOSA AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO PASINI
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ETTORE COLELLA
2017-05-23AP01DIRECTOR APPOINTED MR. CARLOS LLAMAS BLANCO
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05NEWINCNew incorporation
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOGI 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 TOGI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOGI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 TOGI LTD

Intangible Assets
Patents
We have not found any records of TOGI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOGI LTD
Trademarks
We have not found any records of TOGI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOGI 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 (82990 - Other business support service activities n.e.c.) as TOGI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOGI 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 TOGI 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 TOGI LTD 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 EC3R 8EE