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Company Information for

TOG 6 LIMITED

C/O THE OFFICE GROUP, 2 STEPHEN STREET, LONDON, W1T 1AN,
Company Registration Number
12003007
Private Limited Company
Active

Company Overview

About Tog 6 Ltd
TOG 6 LIMITED was founded on 2019-05-17 and has its registered office in London. The organisation's status is listed as "Active". Tog 6 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOG 6 LIMITED
 
Legal Registered Office
C/O THE OFFICE GROUP
2 STEPHEN STREET
LONDON
W1T 1AN
 
Filing Information
Company Number 12003007
Company ID Number 12003007
Date formed 2019-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/06/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:07:12
Primary Source:Companies House
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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
2024-03-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL HITCHCOCK
2024-03-21Director's details changed for Mr Jason Marshall Blank on 2024-03-21
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2024-03-21Change of details for Tog 5 (France) Limited as a person with significant control on 2024-03-21
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-29Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29
2023-06-16APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY
2023-06-16DIRECTOR APPOINTED MR LAURENT LUCIEN CLAUDE MACHENAUD
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN GREEN
2023-01-20DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-01-18Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-18Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-18Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-18Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-1122/12/21 STATEMENT OF CAPITAL GBP 21316001
2022-01-11SH0122/12/21 STATEMENT OF CAPITAL GBP 21316001
2021-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31CH01Director's details changed for Mr Charles Richard Green on 2020-10-17
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-04-27TM02Termination of appointment of James Grabiner on 2020-01-01
2020-04-08PSC05Change of details for Tog 5 (France) Limited as a person with significant control on 2020-03-16
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-12-12AA01Current accounting period shortened from 31/05/20 TO 31/12/19
2019-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOG 6 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 TOG 6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOG 6 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TOG 6 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOG 6 LIMITED
Trademarks
We have not found any records of TOG 6 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOG 6 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 (64209 - Activities of other holding companies n.e.c.) as TOG 6 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOG 6 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 TOG 6 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 TOG 6 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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    Other companies at postcode W1T 1AN