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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 22 years ago.
Status
Active
Active since incorporation
Company No
04966495
Private limited company
Age
22 years
Incorporated 17 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
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
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Dec 1969
Animatrix Founders LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Animatrix Limited
Lee Philip Davy-Martin and Rupert Charles Gifford Lywood are mutual people.
Active
Origin Sciences Limited
Shane Hall and Hugo Geoffrey Gifford Lywood 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
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
Animatrix Finance 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
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Animatrix Founders Llp (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Jiabin Luo Resigned
4 Months Ago on 12 Sep 2025
Lee Philip Davy-Martin Appointed
4 Months Ago on 11 Sep 2025
Michael William Hall Resigned
4 Months Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Change of details for Animatrix Founders Llp as a person with significant control on 3 November 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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