TOAD INNOVATIONS LIMITED
Overview
| Company Name | TOAD INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02798294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOAD INNOVATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOAD INNOVATIONS LIMITED located?
| Registered Office Address | 12 Charter Point Way LE65 1NF Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOAD INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOAD INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for TOAD INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Change of details for 21St Century Technology Plc as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017 | 2 pages | AP03 | ||
Appointment of Mr Nicholas William Lowe as a director on May 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Glenn Robinson as a director on May 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of Glenn Robinson as a secretary on May 15, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on Oct 07, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of TOAD INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Nicholas William | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | 231850490001 | |||||||
| LOWE, Nicholas William | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 159757010002 | |||||
| SINGLETON, Russell Craig | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom | England | British | 3492940001 | |||||
| BAYNES, David Graham | Secretary | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | British | 177146390001 | ||||||
| BAYNES, David Graham | Secretary | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | British | 177146390001 | ||||||
| DEANN VALENTINE, Michael Maurice | Secretary | 14 Greenway Raynes Park SW20 9BH London | British | 31300690002 | ||||||
| JENNINGS, Wilson Whitehead | Secretary | Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex | British | 68812860005 | ||||||
| MCKINLEY, John Aiken | Secretary | 1 The Row Henham CM22 6AT Bishops Stortford | British | 76477520001 | ||||||
| ROBINSON, Glenn | Secretary | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk | British | 184227350001 | ||||||
| BAYNES, David Graham | Director | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | United Kingdom | British | 177146390001 | |||||
| EVANS, Christopher Thomas, Professor Sir | Director | 23 Holland Park W11 3TD London | British | 84704970002 | ||||||
| GALL, Stuart Arthur | Director | 25 Carew Road W13 9QL London | United Kingdom | British | 104928090001 | |||||
| GRIMOND, Nicholas | Director | 31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf | United Kingdom | British | 38951690013 | |||||
| JENNINGS, Wilson Whitehead | Director | Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex | England | British | 68812860005 | |||||
| LEWIN, John Colin | Director | Constantia Manor TN22 5XU Isfield East Sussex | United Kingdom | British | 98252230001 | |||||
| MORRIS, John Rankin | Director | Chalet Muehlematt Ch 6340 Inwil/Baar Switzerland | British | 27852070001 | ||||||
| RIDGWAY, Jeremy James | Director | The Manor Barn East Hatley SG19 3JA Sandy Bedfordshire | British | 37186200002 | ||||||
| ROBINSON, Glenn | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk | England | British | 184224940001 | |||||
| SNOW, Edward James | Director | 7 Springfield Road CB4 1AD Cambridge | British | 37343870001 | ||||||
| TURNBULL, Kevin Hugh Burgoyne | Director | Leacroft House Tyrells End MK17 9DS Eversholt Buckinghamshire | United Kingdom | British | 99510170001 | |||||
| WHEATLEY, Stephen Edward | Director | 7 Woodside Avenue N6 4SP London | British | 67127150003 |
Who are the persons with significant control of TOAD INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Journeo Plc | Apr 06, 2016 | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0