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T.O.G. (UK) Limited

T.O.G. (UK) Limited is an active company incorporated on 6 July 2010 with the registered office located in London, Greater London. T.O.G. (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07305070
Private limited company
Age
15 years
Incorporated 6 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (28 days remaining)
Last change occurred 4 years 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 (8 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • Portuguese • Lives in United States • Born in Jan 1968
Director • Company Vice President • American • Lives in United States • Born in Dec 1979
The One Group Hospitality, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hip Hospitality Limited
Emanuel Pedro Nunes Hilario and Caroline Marie O'Mahony Baker are mutual people.
Active
T.O.G. (Aldwych) Limited
Emanuel Pedro Nunes Hilario and Caroline Marie O'Mahony Baker are mutual people.
Active
Ca Aldwych Limited
Emanuel Pedro Nunes Hilario and Caroline Marie O'Mahony Baker are mutual people.
Active
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
£74.03K
Increased by £1.26K (+2%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£3.04M
Increased by £34.09K (+1%)
Total Liabilities
-£615.95K
Decreased by £34.97K (-5%)
Net Assets
£2.43M
Increased by £69.06K (+3%)
Debt Ratio (%)
20%
Decreased by 1.39% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Ms Caroline Marie O'mahony Baker Appointed
2 Months Ago on 13 Nov 2025
Tyler Bek Loy Resigned
2 Months Ago on 13 Nov 2025
Tyler Bek Loy Resigned
4 Months Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Charge Satisfied
1 Year 8 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Termination of appointment of Tyler Bek Loy as a director on 26 September 2025
Submitted on 4 Dec 2025
Appointment of Ms Caroline Marie O'mahony Baker as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Tyler Bek Loy as a director on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Satisfaction of charge 073050700003 in full
Submitted on 10 May 2024
All of the property or undertaking has been released from charge 073050700003
Submitted on 9 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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