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Tollcux Finance Limited

Tollcux Finance Limited is an active company incorporated on 26 November 2020 with the registered office located in London, Greater London. Tollcux Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13044255
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • General Manager • Japanese • Lives in Netherlands • Born in Sep 1963
Director • Executive Director • Dutch • Lives in Netherlands • Born in Sep 1984
Director • Japanese • Lives in Japan • Born in Aug 1963
Tollcux Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tollgate Energy Storage Limited
Nigel Jeremy Viney, Masato Suzuki, and 2 more are mutual people.
Active
Cuxton Energy Storage Limited
Nigel Jeremy Viney, Masato Suzuki, and 2 more are mutual people.
Active
RNK UK Investments Limited
Masato Suzuki, Mr Wesley Stam, and 1 more are mutual people.
Active
Tollcux Investments Limited
Nigel Jeremy Viney, Masato Suzuki, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£106K
Increased by £3K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.53M
Increased by £593K (+2%)
Total Liabilities
-£10.14M
Increased by £498K (+5%)
Net Assets
£28.39M
Increased by £95K (0%)
Debt Ratio (%)
26%
Increased by 0.9% (+4%)
Latest Activity
Mr Junichi Takahashi Appointed
6 Months Ago on 7 Apr 2025
Masato Suzuki Resigned
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Masato Suzuki Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Tollcux Investments Limited (PSC) Details Changed
3 Years Ago on 4 Aug 2022
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Documents
Termination of appointment of Masato Suzuki as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Junichi Takahashi as a director on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 3 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 12 Dec 2023
Director's details changed for Mr Masato Suzuki on 30 June 2023
Submitted on 2 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 28 Dec 2022
Confirmation statement made on 25 November 2022 with updates
Submitted on 12 Dec 2022
Statement of capital following an allotment of shares on 9 November 2022
Submitted on 17 Nov 2022
Repayment History
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