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Tolushire Limited

Tolushire Limited is an active company incorporated on 22 February 2006 with the registered office located in London, Greater London. Tolushire Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718471
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 22 December 2024
Due by 22 December 2025 (1 month remaining)
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
02073194000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1958
Secretary • Other
Freeshire Limited
PSC
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Mutual Companies
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Sarah Cruickshank and Duncan Murray Reid are mutual people.
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Kantern Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
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Opal Film Partners 2 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
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Opal Film Partners 1 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Jade Film Partner 1 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
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Jade Film Partner 2 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375K
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
-£636K
Same as previous period
Debt Ratio (%)
270%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Neil Andrew Forster Resigned
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Freeshire Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Duncan Murray Reid Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Ingenious Media Limited (PSC) Details Changed
5 Years Ago on 17 Oct 2020
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Documents
Full accounts made up to 29 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a small company made up to 29 December 2022
Submitted on 4 Dec 2023
Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
Submitted on 7 Mar 2023
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
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