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Toffeex Limited
Toffeex Limited is an active company incorporated on 18 March 2019 with the registered office located in . Toffeex Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11886947
Private limited company
Age
6 years
Incorporated
18 March 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Toffeex Limited
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on
24 Feb 2023
(2 years 6 months ago)
Previous address was
C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Toffeeam.co.uk
See All Contacts
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Iq Capital Directors Nominees Ltd
Director
Marco Pietropaoli
Director • Ceo • Italian • Lives in UK • Born in Sep 1987
Rory George Scott Russell
Director • Lives in England • Born in Mar 1979
Richard Crosfield
Director • Investment Director • British • Lives in UK • Born in Feb 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rory George Scott Russell is a mutual person.
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Iq Capital Directors Nominees Ltd is a mutual person.
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BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
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Ai Build Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Paragraf Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Risilience Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Accelercomm Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Cybersmart Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.35M
Decreased by £1.06M (-24%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 4 (+21%)
Total Assets
£5.63M
Decreased by £374.17K (-6%)
Total Liabilities
-£215.01K
Increased by £37.76K (+21%)
Net Assets
£5.42M
Decreased by £411.92K (-7%)
Debt Ratio (%)
4%
Increased by 0.87% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Own Shares Purchased
10 Months Ago on 12 Nov 2024
Shares Cancelled
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Own Shares Purchased
1 Year 5 Months Ago on 18 Mar 2024
Shares Cancelled
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Marco Pietropaoli Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Marco Pietropaoli Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 28 Mar 2024
Director's details changed for Marco Pietropaoli on 1 January 2023
Submitted on 26 Mar 2024
Director's details changed for Marco Pietropaoli on 1 October 2023
Submitted on 25 Mar 2024
Cancellation of shares. Statement of capital on 11 March 2024
Submitted on 18 Mar 2024
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Repayment History
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