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Toxaris Limited

Toxaris Limited is an active company incorporated on 29 May 2019 with the registered office located in London, Greater London. Toxaris Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12022818
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £138K (-63%)
Turnover
£7.14M
Decreased by £6.37M (-47%)
Employees
1
Same as previous period
Total Assets
£3.3M
Decreased by £11.53M (-78%)
Total Liabilities
-£42.18M
Decreased by £2.58M (-6%)
Net Assets
-£38.88M
Decreased by £8.95M (+30%)
Debt Ratio (%)
1278%
Increased by 976.44% (+324%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 May 2025
Shihong Gu (PSC) Appointed
7 Months Ago on 2 May 2025
Ms Shihong Gu Appointed
7 Months Ago on 2 May 2025
Stephen Joseph Nee (PSC) Resigned
7 Months Ago on 1 May 2025
Stephen Joseph Nee Resigned
7 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year Ago on 26 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 29 May 2025
Cessation of Stephen Joseph Nee as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Appointment of Ms Shihong Gu as a director on 2 May 2025
Submitted on 12 May 2025
Notification of Shihong Gu as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Termination of appointment of Stephen Joseph Nee as a director on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 30 December 2024
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 December 2023
Submitted on 26 Nov 2024
Satisfaction of charge 120228180003 in full
Submitted on 12 Jul 2024
Satisfaction of charge 120228180001 in full
Submitted on 12 Jul 2024
Satisfaction of charge 120228180002 in full
Submitted on 12 Jul 2024
Repayment History
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