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Togl (Holdings) Limited

Togl (Holdings) Limited is an active company incorporated on 17 November 2003 with the registered office located in London, City of London. Togl (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04966495
Private limited company
Age
21 years
Incorporated 17 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was , First Floor 5 Fleet Place, London, EC4M 7rd, United Kingdom
Telephone
01223750490
Email
Available in Endole App
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Director • Irish • Lives in UK • Born in Jan 1972
Director • Chartered Accountant • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Feb 1979
Director • Product Developer • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rupert Charles Gifford Lywood and Lee Philip Davy-Martin are mutual people.
Active
Origin Sciences Limited
Mr Hugo Geoffrey Gifford Lywood and Shane Hall are mutual people.
Active
Star Syringe Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
The UK Film & Television Production Company Plc
Rupert Charles Gifford Lywood is a mutual person.
Active
The OLD Professionals Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Advetec Holdings Limited
Lee Philip Davy-Martin is a mutual person.
Active
Coram's Children Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Chuck Steel Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £177K (-95%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£1.5M
Increased by £186K (+14%)
Total Liabilities
-£1.6M
Increased by £427K (+36%)
Net Assets
-£101K
Decreased by £241K (-172%)
Debt Ratio (%)
107%
Increased by 17.44% (+20%)
Latest Activity
Jiabin Luo Resigned
1 Month Ago on 12 Sep 2025
Lee Philip Davy-Martin Appointed
1 Month Ago on 11 Sep 2025
Michael William Hall Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Stuart John Lawson Resigned
3 Years Ago on 22 Sep 2022
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Jiabin Luo as a director on 12 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Michael William Hall as a director on 11 September 2025
Submitted on 25 Sep 2025
Appointment of Lee Philip Davy-Martin as a director on 11 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 15 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 14 May 2025
Repayment History
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