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Tods Technology Limited

Tods Technology Limited is a dormant company incorporated on 3 November 2022 with the registered office located in London, Greater London. Tods Technology Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14459732
Private limited company
Age
3 years
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 1 7th Floor,
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 5 Nov 2025 (1 month ago)
Previous address was C/O Vistra Limited Suite 1, 7th Floor 50 Broadway London SW1H 0DB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1976
Director • American • Lives in United States • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Mr Marco Villa Appointed
2 Months Ago on 21 Oct 2025
Vistra Cosec Limited Appointed
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Peter Anthony Eckersall Resigned
2 Months Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 21 Oct 2025
Gerald Bredeson Saltarelli Resigned
2 Months Ago on 21 Oct 2025
Mr Nigel John Pitman Appointed
2 Months Ago on 16 Oct 2025
Mr Keith Kranzow Appointed
2 Months Ago on 16 Oct 2025
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Documents
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Sub-division of shares on 5 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Submitted on 5 Nov 2025
Registered office address changed from C/O Vistra Limited Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to Suite 1 7th Floor, 50 Broadway London SW1H 0DB on 5 November 2025
Submitted on 5 Nov 2025
Submitted on 5 Nov 2025
Appointment of Mr Marco Villa as a director on 21 October 2025
Submitted on 4 Nov 2025
Repayment History
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