Toluna Group Limited. Head office in London. Check Director.

Toluna Group Limited, London

Toluna Group Limited is a private limited company. Previously, it was named Toluna Group Plc (changed on 2011-04-21). Registered at Ealing Cross, 85 Uxbridge Road, London W5 5TH, the above-mentioned 19 years old enterprise was incorporated on 2005-03-16 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
2 directors can be found in the enterprise: Tonmoy M. (appointed on 30 September 2020), Frederic P. (appointed on 16 March 2005).

About
Name: Toluna Group Limited
Number: 05395024
Incorporation date: 2005-03-16
End of financial year: 31 December


Address:	Ealing Cross 85 Uxbridge Road London W5 5TH
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Itwp Acquisitions Limited

6 April 2016

Address	C/O Eurovestech 29 Curzon Street, London, W1J 7TL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07493527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Toluna Group Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was filed on 2023-04-13. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Itwp Acquisitions Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 29 Curzon Street, W1J 7TL London.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 5th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 5th, December 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (30 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (30 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 28th, September 2020 \| incorporation	Free Download (57 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 21st, November 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	554043.40 GBP is the capital in company's statement on Monday 9th May 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 13th April 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	554043.40 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 13th April 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (14 pages)
SH01	554043.40 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 13th April 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (43 pages)
SH01	554043.40 GBP is the capital in company's statement on Wednesday 25th May 2011 filed on: 3rd, June 2011 \| capital	Free Download (5 pages)
SH01	547223.40 GBP is the capital in company's statement on Monday 11th April 2011 filed on: 17th, May 2011 \| capital	Free Download (5 pages)
SH01	503001.40 GBP is the capital in company's statement on Wednesday 26th May 2010 filed on: 27th, April 2011 \| capital	Free Download (5 pages)
SH19	48212.15 GBP is the capital in company's statement on Tuesday 26th April 2011 filed on: 26th, April 2011 \| capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, April 2011 \| incorporation	Free Download (58 pages)
SH01	505228.27 GBP is the capital in company's statement on Wednesday 26th January 2011 filed on: 7th, February 2011 \| capital	Free Download (5 pages)
SH01	503726.40 GBP is the capital in company's statement on Wednesday 3rd November 2010 filed on: 7th, February 2011 \| capital	Free Download (5 pages)
SH01	504978.27 GBP is the capital in company's statement on Wednesday 15th December 2010 filed on: 7th, February 2011 \| capital	Free Download (5 pages)
SH01	503476.40 GBP is the capital in company's statement on Wednesday 15th September 2010 filed on: 27th, September 2010 \| capital	Free Download (5 pages)
SH01	503076.40 GBP is the capital in company's statement on Wednesday 23rd June 2010 filed on: 1st, July 2010 \| capital	Free Download (5 pages)
SH01	50048.93 GBP is the capital in company's statement on Wednesday 22nd July 2009 filed on: 24th, May 2010 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (57 pages)
SH01	50229.64 GBP is the capital in company's statement on Tuesday 6th April 2010 filed on: 10th, May 2010 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (40 pages)
363a	Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009 \| annual return	Free Download (35 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, October 2008 \| incorporation	Free Download (57 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (39 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008 \| annual return	Free Download (8 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, June 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, June 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, September 2006 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, September 2006 \| accounts	Free Download (36 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (44 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (44 pages)
88(2)R	Alloted 7142857 shares on Wednesday 25th May 2005. Value of each share 0.01 £, total number of shares: 359151. filed on: 9th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 146588 shares on Thursday 29th December 2005. Value of each share 0.01 £, total number of shares: 287723. filed on: 9th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 146588 shares on Thursday 29th December 2005. Value of each share 0.01 £, total number of shares: 287723. filed on: 9th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 7142857 shares on Wednesday 25th May 2005. Value of each share 0.01 £, total number of shares: 359151. filed on: 9th, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/05/05 filed on: 14th, June 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 10/05/05 filed on: 14th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 28625600 shares on Tuesday 10th May 2005. Value of each share 0.01 £, total number of shares: 286258. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
122	S-div 10/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 28625600 shares on Tuesday 10th May 2005. Value of each share 0.01 £, total number of shares: 286258. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
122	S-div 10/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
PROSP	Prospectus filed on: 18th, May 2005 \| capital	Free Download (44 pages)
PROSP	Prospectus filed on: 18th, May 2005 \| capital	Free Download (44 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 10th, May 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 10th, May 2005 \| incorporation	Free Download (3 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 10th, May 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 10th, May 2005 \| incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, March 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, March 2005 \| incorporation	Free Download (15 pages)

Companies nearby
Apro Construction Ltd (0.03 mile)
Gm Gut Meister Werkzeuge Ltd (0.03 mile)
Apk Investment Holding Ltd (0.03 mile)
Mosko76 Limited (0.03 mile)


Sjt Group Ltd (0.03 mile)
Tato Ltd (0.03 mile)
Ws Wild Strawberry Ltd (0.03 mile)
Made Of Wood Ltd (0.03 mile)

Find other company