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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tog CH One Limited
Contact
Update Details
Address
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
United Kingdom
Same address since
incorporation
Companies in W1W 5PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
James William Spencer
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Enrico Gavino Sanna
Director • Italian • Lives in England • Born in Mar 1973
Jason Marshall Blank
Director • British • Lives in England • Born in Aug 1971
Jonathan Andrew Hodes
Director • Cfo • British • Lives in England • Born in Oct 1968
Oliver Andrew Edward Olsen
Director • British • Lives in England • Born in Feb 1973
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs