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Company Information for

UK TOTE GROUP LIMITED

6TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
11119798
Private Limited Company
Active

Company Overview

About Uk Tote Group Ltd
UK TOTE GROUP LIMITED was founded on 2017-12-20 and has its registered office in London. The organisation's status is listed as "Active". Uk Tote Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
UK TOTE GROUP LIMITED
 
Legal Registered Office
6TH FLOOR
6 KEAN STREET
LONDON
WC2B 4AS
 
Previous Names
ALIZETI CAPITAL LIMITED06/08/2019
PROJECT FRANKEL LIMITED22/12/2017
Filing Information
Company Number 11119798
Company ID Number 11119798
Date formed 2017-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2023
Account next due 30/06/2025
Latest return 
Return next due 17/01/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB308672492  
Last Datalog update: 2024-08-05 15:30:22
Primary Source:Companies House
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Company Officers of UK TOTE GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEAN GRIVE
 Company Secretary 2017-12-20
ALEXANDER STANLEY FORTESCUE FROST
 Director 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STANLEY FORTESCUE FROST PROJECT FRANKEL LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ALEXANDER STANLEY FORTESCUE FROST BLUE BLOOD BREEDING 3 LIMITED Director 2012-06-26 CURRENT 2012-06-26 Liquidation
ALEXANDER STANLEY FORTESCUE FROST BLUE BLOOD BREEDING 2 LIMITED Director 2012-06-26 CURRENT 2012-06-26 Liquidation
ALEXANDER STANLEY FORTESCUE FROST BLUE BLOOD BREEDING LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2016-11-15

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
2024-11-05APPOINTMENT TERMINATED, DIRECTOR KEAN GRIVE
2024-11-05DIRECTOR APPOINTED MR THOMAS GEORGE SPENCER
2024-11-05DIRECTOR APPOINTED MR DAVID HAMMOND
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2024-05-28Change of share class name or designation
2024-04-06Change of share class name or designation
2024-04-0505/04/24 STATEMENT OF CAPITAL GBP 167143.15
2024-04-0303/04/24 STATEMENT OF CAPITAL GBP 165143.15
2024-04-0303/04/24 STATEMENT OF CAPITAL GBP 166143.15
2024-04-0202/04/24 STATEMENT OF CAPITAL GBP 164593.15
2023-10-2323/10/23 STATEMENT OF CAPITAL GBP 159343.15
2023-10-02Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-14Change of share class name or designation
2023-07-03Second filing of director appointment of Lord Spencer of Alresford Michael Alan Spencer
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/22
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN
2023-03-23DIRECTOR APPOINTED MR ANDREW GREEN
2023-03-23DIRECTOR APPOINTED MR ANDREW GREEN
2023-01-31Change of share class name or designation
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-07-28AP01DIRECTOR APPOINTED MR MARK KEVIN HOLT
2022-07-26AP01DIRECTOR APPOINTED LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCER
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21
2022-05-25SH0117/05/22 STATEMENT OF CAPITAL GBP 157743.15
2022-02-18SH0118/02/22 STATEMENT OF CAPITAL GBP 157693.15
2022-02-01Change of share class name or designation
2022-02-01SH08Change of share class name or designation
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 151693.15
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 151693.15
2021-12-22SH0121/12/21 STATEMENT OF CAPITAL GBP 151693.15
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-21Memorandum articles filed
2021-12-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2021-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-10-06SH0105/10/21 STATEMENT OF CAPITAL GBP 138459.81
2021-08-16SH08Change of share class name or designation
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20
2021-05-19SH08Change of share class name or designation
2021-03-03SH0102/03/21 STATEMENT OF CAPITAL GBP 137079.81
2021-01-20SH0114/01/21 STATEMENT OF CAPITAL GBP 135028.7
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-18SH0116/12/20 STATEMENT OF CAPITAL GBP 131846.89
2020-10-22CH01Director's details changed for Mr Alexander Stanley Fortescue Frost on 2020-10-21
2020-10-22CH03SECRETARY'S DETAILS CHNAGED FOR KEAN GRIVE on 2020-10-21
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 6th Floor One London Wall London EC2Y 5EB England
2020-09-21SH0121/09/20 STATEMENT OF CAPITAL GBP 118988.89
2020-09-20AP01DIRECTOR APPOINTED MR JOHN MACKAY MCCULLOCH WILLIAMSON
2020-06-26CH01Director's details changed for Mr Kean Neil Grive on 2020-06-26
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-29SH10Particulars of variation of rights attached to shares
2020-04-29SH08Change of share class name or designation
2020-04-22AP01DIRECTOR APPOINTED MRS SAMANTHA ANNE WREN
2020-04-17CH03SECRETARY'S DETAILS CHNAGED FOR KEAN GRIVE on 2020-04-16
2020-04-16CH01Director's details changed for Mr Alexander Stanley Fortescue Frost on 2020-04-16
2020-04-16PSC04Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 2020-04-16
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN WILMOTT
2020-01-21RP04SH01Second filing of capital allotment of shares GBP72,270.17
2020-01-09SH0103/01/20 STATEMENT OF CAPITAL GBP 115001.51
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-11-04SH0116/10/19 STATEMENT OF CAPITAL GBP 126699.93
2019-10-15SH0116/08/19 STATEMENT OF CAPITAL GBP 80401.68
2019-10-09SH0126/09/19 STATEMENT OF CAPITAL GBP 85770.17
2019-08-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Change of name already actioned 04/07/2019
  • Resolution of adoption of Articles of Association
2019-08-06RES15CHANGE OF COMPANY NAME 06/08/19
2019-08-05SH0112/07/19 STATEMENT OF CAPITAL GBP 70020.17
2019-07-09PSC04Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 2019-07-09
2019-07-09CH01Director's details changed for Mr Alexander Stanley Fortescue Frost on 2019-07-09
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20SH0110/06/19 STATEMENT OF CAPITAL GBP 69420.17
2019-04-02SH0119/03/19 STATEMENT OF CAPITAL GBP 62099
2019-01-07SH0121/12/18 STATEMENT OF CAPITAL GBP 53104
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-04PSC04Change of details for Mr Alexander Stanley Fortescue Frost as a person with significant control on 2018-11-26
2018-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-29AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-11-29AP01DIRECTOR APPOINTED MR SIMON PATRICK HENRY LARKIN
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111197980001
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 77 Limerston Street London SW10 0BL United Kingdom
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-07RP04SH01Second filing of capital allotment of shares GBP10,000
2018-02-07ANNOTATIONClarification
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-16SH0121/12/17 STATEMENT OF CAPITAL GBP 10000
2018-01-16SH0121/12/17 STATEMENT OF CAPITAL GBP 10000
2017-12-22RES15CHANGE OF COMPANY NAME 28/12/18
2017-12-22CERTNMCOMPANY NAME CHANGED PROJECT FRANKEL LIMITED CERTIFICATE ISSUED ON 22/12/17
2017-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to UK TOTE GROUP 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 UK TOTE GROUP 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 UK TOTE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UK TOTE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK TOTE GROUP LIMITED
Trademarks
We have not found any records of UK TOTE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK TOTE GROUP 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 (64303 - Activities of venture and development capital companies) as UK TOTE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK TOTE GROUP 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 UK TOTE GROUP 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 UK TOTE GROUP 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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