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Toshi Technologies Limited

Toshi Technologies Limited is a liquidation company incorporated on 17 October 2016 with the registered office located in London, Greater London. Toshi Technologies Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10430595
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Third Floor 1 New Fetter Lane London EC4A 1AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
36
Controllers (PSC)
1
Secretary • Secretary
Director • Business Development • American • Lives in UK • Born in Aug 1971
Director • Marketing • British • Lives in UK • Born in Jan 1972
Director • SVP / Chief Product Officer • Argentine • Lives in Italy • Born in Mar 1972
Director • Investment Professional • British,canadian • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £147.76K (-7%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£4.62M
Increased by £1.38M (+43%)
Total Liabilities
-£3.72M
Increased by £3.54M (+1954%)
Net Assets
£895.76K
Decreased by £2.16M (-71%)
Debt Ratio (%)
81%
Increased by 75% (+1341%)
Latest Activity
Ohs Secretaries Limited Resigned
8 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 20 Dec 2024
Ohs Secretaries Limited Appointed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Michael Needley Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Termination of appointment of Ohs Secretaries Limited as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 3 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to The Shard 32 London Bridge Street London SE1 9SG on 20 December 2024
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 8 July 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Ohs Secretaries Limited as a secretary on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Michael Needley as a director on 24 September 2024
Submitted on 15 Oct 2024
Repayment History
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