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Tog 2 (Germany) Limited
Tog 2 (Germany) Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Tog 2 (Germany) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11122169
Private limited company
Age
7 years
Incorporated
21 December 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Tog 2 (Germany) Limited
Contact
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on
21 Mar 2024
(1 year 5 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in W1T 1AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
James William Spencer
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Oliver Andrew Edward Olsen
Director • British • Lives in England • Born in Feb 1973
Laurent Lucien Claude Machenaud
Director • Managing Director • French • Lives in England • Born in Jul 1979
Umberto Cambiaso
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Jason Marshall Blank
Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office Group Operations Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 4 more are mutual people.
Active
The Office (Kirby) Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office Group Properties Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office Group Midco Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
Fora Space Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £19.73M (-100%)
Turnover
Unreported
Decreased by £164.68M (-100%)
Employees
Unreported
Decreased by 390 (-100%)
Total Assets
£164.73M
Decreased by £1.34B (-89%)
Total Liabilities
-£85K
Decreased by £1.54B (-100%)
Net Assets
£164.65M
Increased by £206.58M (-493%)
Debt Ratio (%)
0%
Decreased by 102.74% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Cheetah Holdco Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Tog 1 (Us) Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Oliver Andrew Edward Olsen Details Changed
1 Year 3 Months Ago on 29 May 2024
Enrico Gavino Sanna Resigned
1 Year 3 Months Ago on 28 May 2024
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Get Credit Report
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Documents
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Solvency Statement dated 25/11/24
Submitted on 28 Nov 2024
Statement by Directors
Submitted on 28 Nov 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Cessation of Tog 1 (Us) Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
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Repayment History
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See All Charges & CCJs