ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tozino Ltd

Tozino Ltd is a liquidation company incorporated on 24 March 2011 with the registered office located in London, Greater London. Tozino Ltd was registered 14 years ago.
Status
Liquidation
Company No
07576817
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1311 days
Dated 24 March 2021 (4 years ago)
Next confirmation dated 24 March 2022
Was due on 7 April 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1683 days
For period 1 Apr ⟶ 31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Learn more about Tozino Ltd
Contact Update Details
Address
Bar Tozino Lassco Ropewalk
Maltby Street
London
SE1 3PA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Jose Daniel Valero Ortega
Director • Spanish • Lives in England • Born in Feb 1975
Oliver Edward Zachariah Fingal-Rock Innes
Director • British • Lives in UK • Born in Jul 1984
Mr Oliver Edward Zachariah Fingal-Rock Innes
PSC • British • Lives in UK • Born in Jul 1984
Mr Jose Daniel Valero Ortega
PSC • Spanish • Lives in England • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
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
£69.18K
Decreased by £26.38K (-28%)
Total Liabilities
-£161.52K
Increased by £29.62K (+22%)
Net Assets
-£92.34K
Decreased by £55.99K (+154%)
Debt Ratio (%)
233%
Increased by 95.44% (+69%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 11 Months Ago on 7 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 13 Sep 2022
Confirmation Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Adam Miles Resigned
5 Years Ago on 16 Jan 2020
Micro Accounts Submitted
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Micro Accounts Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Get Alerts
Get Credit Report
Discover Tozino Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 7 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Confirmation statement made on 24 March 2021 with no updates
Submitted on 26 May 2021
Confirmation statement made on 24 March 2020 with updates
Submitted on 8 Apr 2020
Termination of appointment of Adam Miles as a secretary on 16 January 2020
Submitted on 17 Jan 2020
Micro company accounts made up to 31 March 2019
Submitted on 31 Dec 2019
Confirmation statement made on 24 March 2019 with no updates
Submitted on 4 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 31 Jan 2019
Confirmation statement made on 24 March 2018 with no updates
Submitted on 16 Apr 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs