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Tollcux Investments Limited

Tollcux Investments Limited is an active company incorporated on 24 November 2020 with the registered office located in London, Greater London. Tollcux Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13039651
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
C/O Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
5
Controllers (PSC)
1
Nigel Jeremy Viney
Director • British • Lives in England • Born in Nov 1959
Wesley Stam
Director • Dutch • Lives in Netherlands • Born in Sep 1984
Takahiro Takeuchi
Director • General Manager • Japanese • Lives in Japan • Born in Oct 1967
Sekihara Yasushi
Director • Japanese • Lives in Japan • Born in May 1972
Junichi Takahashi
Director • Japanese • Lives in Netherlands • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tollcux Finance Limited
Nigel Jeremy Viney, Masato Suzuki, and 1 more are mutual people.
Active
Tollgate Energy Storage Limited
Nigel Jeremy Viney, Masato Suzuki, and 1 more are mutual people.
Active
Cuxton Energy Storage Limited
Nigel Jeremy Viney, Masato Suzuki, and 1 more are mutual people.
Active
RNK UK Investments Limited
Masato Suzuki and Wesley Stam are mutual people.
Active
European Renewables Limited
Nigel Jeremy Viney is a mutual person.
Active
Threeway Construction Ltd
Nigel Jeremy Viney is a mutual person.
Active
Rna Bess Holding Ltd
Nigel Jeremy Viney is a mutual person.
Active
RNT Energy Holdco Ltd
Nigel Jeremy Viney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £5K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.52M
Increased by £14K (0%)
Total Liabilities
-£56K
Increased by £24K (+75%)
Net Assets
£28.47M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Increased by 0.08% (+75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Takayuki Ogawa Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Toshihiro Nakanishi Appointed
1 Year 6 Months Ago on 22 Apr 2024
Takahiro Takeuchi Resigned
1 Year 6 Months Ago on 22 Apr 2024
Sekihara Yasushi Appointed
1 Year 7 Months Ago on 5 Apr 2024
Kawashima Tomoyuki Resigned
1 Year 7 Months Ago on 5 Apr 2024
Shinya Tokuda Appointed
1 Year 7 Months Ago on 1 Apr 2024
Naotada Sawada Resigned
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr Takayuki Ogawa on 1 September 2024
Submitted on 5 Dec 2024
Termination of appointment of Takahiro Takeuchi as a director on 22 April 2024
Submitted on 10 Jun 2024
Appointment of Toshihiro Nakanishi as a director on 22 April 2024
Submitted on 10 Jun 2024
Appointment of Sekihara Yasushi as a director on 5 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Kawashima Tomoyuki as a director on 5 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Naotada Sawada as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Shinya Tokuda as a director on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 3 Jan 2024
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Repayment History
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