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Tog UK Properties Limited

Tog UK Properties Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Tog UK Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11812838
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 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
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 34571034
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Aug 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.36M
Increased by £1.47M (+78%)
Turnover
£29.96M
Increased by £11.16M (+59%)
Employees
Unreported
Same as previous period
Total Assets
£232.67M
Increased by £107.86M (+86%)
Total Liabilities
-£243.12M
Increased by £106.68M (+78%)
Net Assets
-£10.46M
Increased by £1.18M (-10%)
Debt Ratio (%)
104%
Decreased by 4.83% (-4%)
Latest Activity
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Inspection Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Cheetah Holdco Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Tog 4 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
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
Register inspection address has been changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Cessation of Tog 4 Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Notification of Cheetah Holdco 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 13 Jun 2024
Repayment History
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