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Toob Limited

Toob Limited is an active company incorporated on 7 November 2017 with the registered office located in Portsmouth, Hampshire. Toob Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11051348
Private limited company
Age
7 years
Incorporated 7 November 2017
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building 4000, Lakeside North Harbour Western Road
Portsmouth
PO6 3EN
England
Same address for the past 5 years
Telephone
023 93009300
Email
Unreported
Website
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1970
Director • Investment Professional • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1961
Director • Non Executive Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Toob Topco Limited
Ben James Terry, Dr Katherine Christina Mary Innes Ker, and 1 more are mutual people.
Active
Infracare East London Limited
Mr Paul Simon Andrews is a mutual person.
Active
Infracare Partnering Limited
Mr Paul Simon Andrews is a mutual person.
Active
Infracare (South West) Limited
Mr Paul Simon Andrews is a mutual person.
Active
Infracare (Midlands) Limited
Mr Paul Simon Andrews is a mutual person.
Active
East London Lift Investments Limited
Mr Paul Simon Andrews is a mutual person.
Active
East London Lift Accommodation Services Limited
Mr Paul Simon Andrews is a mutual person.
Active
Lift Investors Limited
Mr Paul Simon Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.09M
Increased by £1.66M (+31%)
Turnover
£5.5M
Increased by £3.34M (+155%)
Employees
221
Increased by 77 (+53%)
Total Assets
£114.41M
Increased by £37.82M (+49%)
Total Liabilities
-£214.71M
Increased by £75.09M (+54%)
Net Assets
-£100.31M
Decreased by £37.27M (+59%)
Debt Ratio (%)
188%
Increased by 5.36% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Ms Phillipa Jane Dunn Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Ms Phillipa Jane Dunn Appointed
1 Year 6 Months Ago on 28 Feb 2024
Toob Topco Limited (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Ndif Investments (T) Limited (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 26 May 2023
Mr Paul Simon Andrews Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Ms Phillipa Jane Dunn on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 5 Apr 2024
Appointment of Ms Phillipa Jane Dunn as a director on 28 February 2024
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Cessation of Ndif Investments (T) Limited as a person with significant control on 17 January 2024
Submitted on 26 Feb 2024
Notification of Toob Topco Limited as a person with significant control on 17 January 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 4 Dec 2023
Repayment History
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