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Tog 4 Limited
Tog 4 Limited is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Tog 4 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11123480
Private limited company
Age
7 years
Incorporated
22 December 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 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
(23 days remaining)
Learn more about Tog 4 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
Directwarehouselimited.co.uk
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
Enrico Gavino Sanna
Director • Italian • Lives in England • Born in Mar 1973
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office Group Operations Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office (Kirby) Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office Group Properties Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office Group Midco Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, and 4 more are mutual people.
Active
Fora Space Limited
Oliver Andrew Edward Olsen, Enrico Gavino Sanna, 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 £18.6M (-100%)
Turnover
Unreported
Decreased by £160.74M (-100%)
Employees
Unreported
Decreased by 390 (-100%)
Total Assets
£155.15M
Decreased by £1.21B (-89%)
Total Liabilities
-£53K
Decreased by £1.39B (-100%)
Net Assets
£155.1M
Increased by £177.23M (-801%)
Debt Ratio (%)
0%
Decreased by 101.58% (-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 22 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
The Office Group Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Tog 3 (Ireland) Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year Ago on 8 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Enrico Gavino Sanna Resigned
1 Year 3 Months Ago on 28 May 2024
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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 21 December 2024 with updates
Submitted on 22 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registration of charge 111234800001, created on 5 September 2024
Submitted on 16 Sep 2024
Cessation of Tog 3 (Ireland) Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Notification of The Office Group Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Mr James William Spencer as a director on 24 June 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 7 Jun 2024
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Repayment History
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See All Charges & CCJs