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Tog CH One Limited

Tog CH One Limited is an active company incorporated on 30 September 2019 with the registered office located in London, Greater London. Tog CH One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12233592
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 • Italian • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office Group Operations Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office (Kirby) Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office Group Properties Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office Group Midco Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
Fora Space Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.85M
Increased by £5.41M (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.84M
Increased by £36.16M (+20%)
Total Liabilities
-£197.06M
Increased by £26.98M (+16%)
Net Assets
£20.77M
Increased by £9.18M (+79%)
Debt Ratio (%)
90%
Decreased by 3.15% (-3%)
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 29 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
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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Documents
Registration of charge 122335920002, created on 4 April 2025
Submitted on 7 Apr 2025
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
Director's details changed for Mr Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 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
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Repayment History
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