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Company Information for

TOVO (EUROPE) LIMITED

RACHEL WALDEN, 46A BOREHAM ROAD, WARMINSTER, WILTSHIRE, BA12 9JR,
Company Registration Number
06287402
Private Limited Company
Active

Company Overview

About Tovo (europe) Ltd
TOVO (EUROPE) LIMITED was founded on 2007-06-20 and has its registered office in Warminster. The organisation's status is listed as "Active". Tovo (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOVO (EUROPE) LIMITED
 
Legal Registered Office
RACHEL WALDEN
46A BOREHAM ROAD
WARMINSTER
WILTSHIRE
BA12 9JR
Other companies in BA12
 
Filing Information
Company Number 06287402
Company ID Number 06287402
Date formed 2007-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 10:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOVO (EUROPE) LIMITED
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Company Officers of TOVO (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL WALDEN
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD NEWSOME
 Director 2007-06-20 2017-01-12
ANTHONY RICHARD NEWSOME
 Company Secretary 2010-03-01 2013-02-14
MARTIN CHARLES HEATH
 Director 2007-06-20 2013-02-14
ASHLEY MAXWELL GRANT WARDEN
 Company Secretary 2007-06-20 2010-03-01
ALAN PAUL HARPER
 Director 2008-04-25 2010-03-01
ASHLEY MAXWELL GRANT WARDEN
 Director 2007-06-20 2010-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD NEWSOME
2017-01-12AP01DIRECTOR APPOINTED MS RACHEL WALDEN
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 570
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/16 FROM C/O Rachel Walden 9 Chapel Street Warminster Wiltshire BA12 8BZ
2015-09-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 570
2015-08-31AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-26SH20Statement by Directors
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 570
2014-11-26SH19Statement of capital on 2014-11-26 GBP 570
2014-11-26CAP-SSSolvency Statement dated 18/11/14
2014-11-26RES13Resolutions passed:<ul><li>Cancel share prem a/c 18/11/2014</ul>
2014-11-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 570
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Anthony Richard Newsome on 2014-08-15
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 9a South Street Wellington Somerset TA21 8NR
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATH
2013-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY NEWSOME
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25AR0131/08/12 FULL LIST
2012-02-10AA31/05/11 TOTAL EXEMPTION FULL
2011-11-22AR0131/08/11 NO CHANGES
2011-01-18AA31/05/10 TOTAL EXEMPTION FULL
2010-09-24AR0131/08/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM EASTLANDS II LONDON ROAD BASINGSTOKE RG21 4AW
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARPER
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARDEN
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY WARDEN
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD NEWSOME / 01/03/2010
2010-04-15AP03SECRETARY APPOINTED ANTHONY RICHARD NEWSOME
2009-12-06AA31/05/09 TOTAL EXEMPTION FULL
2009-10-26AR0131/08/09 NO CHANGES
2008-11-12AA31/05/08 TOTAL EXEMPTION FULL
2008-11-12225PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-09288aDIRECTOR APPOINTED ALAN PAUL HARPER
2008-05-0988(2)AD 25/04/08 GBP SI 397@1=397 GBP IC 3/400
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-20New incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOVO (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOVO (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOVO (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 14,868
Creditors Due Within One Year 2011-06-01 £ 58,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOVO (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 190,139
Called Up Share Capital 2011-06-01 £ 190,139
Cash Bank In Hand 2012-06-01 £ 75
Cash Bank In Hand 2011-06-01 £ 538
Current Assets 2012-06-01 £ 1,463
Current Assets 2011-06-01 £ 41,862
Debtors 2012-06-01 £ 1,388
Debtors 2011-06-01 £ 41,324
Shareholder Funds 2012-06-01 £ 13,405
Shareholder Funds 2011-06-01 £ 16,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOVO (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOVO (EUROPE) LIMITED
Trademarks
We have not found any records of TOVO (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOVO (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TOVO (EUROPE) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where TOVO (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOVO (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOVO (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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