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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, City of London. Tods Technology Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14459732
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 3 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Coleman Street
London
EC2R 5AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1961
Director • Ceo • American • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Sep 1975
Tods Defence Ltd
PSC
Shareholders, PSCs & Group Structure
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Percival Aviation Limited
VP Secretarial Limited is a mutual person.
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Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
Tods Defence Limited
VP Secretarial Limited is a mutual person.
Active
Asiaspan Limited
VP Secretarial Limited is a mutual person.
Active
Violia Media Services Limited
VP Secretarial Limited is a mutual person.
Active
Transatlantic Publishers Group Limited
VP Secretarial Limited is a mutual person.
Active
Sterling Investment Holdings Limited
VP Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Gerald Bredeson Saltarelli Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years 10 Months Ago on 7 Nov 2022
Vp Secretarial Limited Appointed
2 Years 10 Months Ago on 7 Nov 2022
Incorporated
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Registration of charge 144597320001, created on 25 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of Gerald Bredeson Saltarelli as a director on 9 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 3 Nov 2023
Appointment of Vp Secretarial Limited as a secretary on 7 November 2022
Submitted on 7 Nov 2022
Current accounting period extended from 30 November 2023 to 30 December 2023
Submitted on 7 Nov 2022
Incorporation
Submitted on 3 Nov 2022
Repayment History
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