ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spain Toledo Co., Ltd

Spain Toledo Co., Ltd is an active company incorporated on 22 June 2024 with the registered office located in London, Greater London. Spain Toledo Co., Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
15795572
Private limited company
Age
1 year 4 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 129 days
Awaiting first confirmation statement
Dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (4 months remaining)
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Apr 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zhejiang Zhanghua Health&Beauty Hair Industry Co., Ltd
Sky Charm Secretarial Services Limited is a mutual person.
Active
AMC International Development Limited
Sky Charm Secretarial Services Limited is a mutual person.
Active
A.J. Gateway (UK) Limited
Sky Charm Secretarial Services Limited is a mutual person.
Active
Sinorient Tyre Co., Ltd
Sky Charm Secretarial Services Limited is a mutual person.
Active
Noki International Group Investment Limited
Sky Charm Secretarial Services Limited is a mutual person.
Active
Power Wing International (U.K.) Limited
Sky Charm Secretarial Services Limited is a mutual person.
Active
Pro High Technology Co., Ltd
Sky Charm Secretarial Services Limited is a mutual person.
Active
Yunnan Newswift Company Limited
Sky Charm Secretarial Services Limited is a mutual person.
Active
Financials
Spain Toledo Co., Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Incorporated
1 Year 4 Months Ago on 22 Jun 2024
Get Credit Report
Discover Spain Toledo Co., Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Incorporation
Submitted on 22 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year