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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 6 years ago.
Status
Active
Active since incorporation
Company No
12233592
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Director • Cfo • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office (Farringdon) Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office Group Operations Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office (Bristol1) Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office (Kirby) Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office Group Properties Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
The Office Group Midco Limited
Oliver Andrew Edward Olsen, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
Fora Space Limited
Jonathan Andrew Hodes, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £15.67M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.75M
Decreased by £24.09M (-11%)
Total Liabilities
-£199.77M
Increased by £2.7M (+1%)
Net Assets
-£6.02M
Decreased by £26.79M (-129%)
Debt Ratio (%)
103%
Increased by 12.64% (+14%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Jonathan Andrew Hodes Appointed
29 Days Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
29 Days Ago on 23 Sep 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Mr Umberto Cambiaso Appointed
7 Months Ago on 1 Mar 2025
James William Spencer Resigned
7 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 29 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 1 Oct 2025
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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