ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (9 days 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 (10 months remaining)
Address
Suite 1 7th Floor,
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 5 Nov 2025 (1 day 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
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in Mar 1975
Director • Ceo • American • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tods Defence Limited
VP Secretarial Limited, Jacqueline Louise Swindell, and 3 more are mutual people.
Active
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) 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.
Active
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
Registered Address Changed
1 Day Ago on 5 Nov 2025
Mr Marco Villa Appointed
16 Days Ago on 21 Oct 2025
Vistra Cosec Limited Appointed
16 Days Ago on 21 Oct 2025
Charge Satisfied
16 Days Ago on 21 Oct 2025
Peter Anthony Eckersall Resigned
16 Days Ago on 21 Oct 2025
Registered Address Changed
16 Days Ago on 21 Oct 2025
Gerald Bredeson Saltarelli Resigned
16 Days Ago on 21 Oct 2025
Vp Secretarial Limited Resigned
16 Days Ago on 21 Oct 2025
Mr Nigel John Pitman Appointed
21 Days Ago on 16 Oct 2025
Mr Keith Kranzow Appointed
21 Days Ago on 16 Oct 2025
Get Credit Report
Discover Tods Technology Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Keith Kranzow as a director on 16 October 2025
Submitted on 4 Nov 2025
Appointment of Vistra Cosec Limited as a secretary on 21 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Nigel John Pitman as a director on 16 October 2025
Submitted on 4 Nov 2025
Satisfaction of charge 144597320001 in full
Submitted on 21 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year