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Company Information for

TOGGLE DATA SERVICES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
10368531
Private Limited Company
Liquidation

Company Overview

About Toggle Data Services Ltd
TOGGLE DATA SERVICES LIMITED was founded on 2016-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Toggle Data Services Limited is a Private Limited Company registered in 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
TOGGLE DATA SERVICES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
 
Filing Information
Company Number 10368531
Company ID Number 10368531
Date formed 2016-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 07/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:57:57
Primary Source:Companies House
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Company Officers of TOGGLE DATA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GRAHAM
Director 2016-09-09
CRAIG PAUL HOLLINGWORTH
Director 2017-05-17
ANDREW JAMES YEOMAN
Director 2016-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GRAHAM MUSATIONS LIMITED Director 2014-12-09 CURRENT 2014-04-02 Active - Proposal to Strike off
CRAIG PAUL HOLLINGWORTH CONCIRRUS NOMINEES LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-11-22
CRAIG PAUL HOLLINGWORTH CONCIRRUS LTD Director 2011-09-30 CURRENT 2011-09-30 Active
ANDREW JAMES YEOMAN POWTECHNOLOGY LIMITED Director 2018-01-29 CURRENT 1990-10-18 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
2024-10-19Voluntary liquidation. Return of final meeting of creditors
2023-10-06Voluntary liquidation Statement of affairs
2023-10-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-06Appointment of a voluntary liquidator
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 49 Greek Street London W1D 4EG England
2023-03-1315/02/23 STATEMENT OF CAPITAL GBP 93101.5
2023-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103685310001
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-08-2222/08/22 STATEMENT OF CAPITAL GBP 82264.4
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22SH0122/08/22 STATEMENT OF CAPITAL GBP 82264.4
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-07-19SH0119/07/22 STATEMENT OF CAPITAL GBP 81764.4
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-06-08SH0108/06/22 STATEMENT OF CAPITAL GBP 81664.4
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-06SH0102/12/21 STATEMENT OF CAPITAL GBP 79864.4
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-25SH0121/10/21 STATEMENT OF CAPITAL GBP 79364.4
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-08SH0108/10/21 STATEMENT OF CAPITAL GBP 78864.4
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-27SH0123/09/21 STATEMENT OF CAPITAL GBP 77531.1
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-13SH0113/08/21 STATEMENT OF CAPITAL GBP 75447.9
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-19PSC04Change of details for Mr Peter John Graham as a person with significant control on 2021-07-16
2021-07-16SH0116/07/21 STATEMENT OF CAPITAL GBP 54875
2021-07-16CH01Director's details changed for Mr Peter John Graham on 2021-07-16
2021-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Apartment 411 3 Television Centre 101 Wood Lane London W12 7FS England
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103685310001
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 53625
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM C/O Wework 1 st Katharine's Way London E1W 1UN United Kingdom
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 53625
2017-12-06SH0131/10/17 STATEMENT OF CAPITAL GBP 53625.00
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM The Leathermarket 17.2 Leathermarket Street London SE1 3HN United Kingdom
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 53125
2017-10-10SH0118/09/17 STATEMENT OF CAPITAL GBP 53125.00
2017-09-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-26RES01ADOPT ARTICLES 16/08/2017
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GRAHAM
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-01SH08Change of share class name or designation
2017-05-30AP01DIRECTOR APPOINTED MR CRAIG PAUL HOLLINGWORTH
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-03-14AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-09NEWINCNew incorporation
2016-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


Licences & Regulatory approval
We could not find any licences issued to TOGGLE DATA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-09-28
Appointment of Liquidators2023-09-28
Resolutions for Winding-up2023-09-28
Meetings o2023-09-14
Fines / Sanctions
No fines or sanctions have been issued against TOGGLE DATA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TOGGLE DATA SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOGGLE DATA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TOGGLE DATA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOGGLE DATA SERVICES LIMITED
Trademarks
We have not found any records of TOGGLE DATA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOGGLE DATA SERVICES 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 (62090 - Other information technology service activities) as TOGGLE DATA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOGGLE DATA SERVICES 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 TOGGLE DATA SERVICES 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 TOGGLE DATA SERVICES 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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