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Toluna Group Limited

Toluna Group Limited is an active company incorporated on 16 March 2005 with the registered office located in London, Greater London. Toluna Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05395024
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Ealing Cross
85 Uxbridge Road
London
W5 5TH
Same address for the past 12 years
Telephone
02088321700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Legal • British • Lives in UK • Born in Aug 1979
Director • French • Lives in Belgium • Born in Mar 1970
Toluna Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toluna UK Limited
Frederic Charles Petit and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65K
Decreased by £10.7M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.14M
Decreased by £2.68M (-4%)
Total Liabilities
-£26.42M
Decreased by £3.03M (-10%)
Net Assets
£44.72M
Increased by £350K (+1%)
Debt Ratio (%)
37%
Decreased by 2.76% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
Itwp Acquisitions Limited (PSC) Details Changed
5 Years Ago on 12 Aug 2020
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 1 May 2025
Change of details for Itwp Acquisitions Limited as a person with significant control on 12 August 2020
Submitted on 9 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 17 May 2024
Registration of charge 053950240011, created on 13 March 2024
Submitted on 14 Mar 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Registration of charge 053950240010, created on 15 December 2022
Submitted on 19 Dec 2022
Registration of charge 053950240009, created on 15 December 2022
Submitted on 19 Dec 2022
Registration of charge 053950240008, created on 15 December 2022
Submitted on 19 Dec 2022
Repayment History
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