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Toly Products (U.K.) Limited

Toly Products (U.K.) Limited is an active company incorporated on 16 April 1973 with the registered office located in London, Greater London. Toly Products (U.K.) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108744
Private limited company
Age
52 years
Incorporated 16 April 1973
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01628 498800
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • English • Lives in Malta • Born in Jan 1964
Director • Maltese • Lives in England • Born in May 1987
Director • Cfo • Maltese • Lives in Malta • Born in Apr 1970
Director • British • Lives in Malta • Born in Apr 1966
Mr Hans Eggenberger
PSC • Swiss • Lives in Liechtenstein • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£416K
Decreased by £269K (-39%)
Turnover
Unreported
Decreased by £7.99M (-100%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£17.11M
Increased by £3.23M (+23%)
Total Liabilities
-£6.54M
Increased by £1.82M (+39%)
Net Assets
£10.57M
Increased by £1.41M (+15%)
Debt Ratio (%)
38%
Increased by 4.23% (+12%)
Latest Activity
Ms Amanda Xuereb Details Changed
3 Months Ago on 12 Jun 2025
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
David Anton Nepomuk Meier (PSC) Appointed
1 Year 1 Month Ago on 14 Aug 2024
Gerhard Paul Herbert Meier (PSC) Resigned
1 Year 1 Month Ago on 14 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Director's details changed for Ms Amanda Xuereb on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Notification of David Anton Nepomuk Meier as a person with significant control on 14 August 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 5 Dec 2024
Cessation of Gerhard Paul Herbert Meier as a person with significant control on 14 August 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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