TOOLKIT WEBSITES LIMITED
Overview
| Company Name | TOOLKIT WEBSITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04718196 |
| 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 TOOLKIT WEBSITES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TOOLKIT WEBSITES LIMITED located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOLKIT WEBSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENDESIGN INTERNET SOLUTIONS LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for TOOLKIT WEBSITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOOLKIT WEBSITES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for TOOLKIT WEBSITES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Oct 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from 207 Regent Street London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on Oct 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from Floor 3, 207 Regent Street London W1B 3HH 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 207 Regent Street London W1B 3HH on Oct 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit 13, Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH United Kingdom to Floor 3, 207 Regent Street London W1B 3HH 3rd Floor 207 Regent Street London W1B 3HH on Oct 03, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcus William Malcolm Green on May 22, 2023 | 2 pages | CH01 | ||
Change of details for Mr Marcus William Malcolm Green as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Marcus William Malcolm Green on Feb 03, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 047181960002, created on May 20, 2022 | 10 pages | MR01 | ||
Registration of charge 047181960001, created on May 09, 2022 | 7 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Stanford Malcolm Green as a secretary on May 20, 2019 | 1 pages | TM02 | ||
Change of details for Mr Marcus William Malcolm Green as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||
Who are the officers of TOOLKIT WEBSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Marcus William Malcolm | Director | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom | United Kingdom | British | 89275840007 | |||||
| GREEN, Andrew Stanford Malcolm | Secretary | Freeland Park Wareham Road Lytchett Matravers BH16 6FH Poole Unit 13 United Kingdom | British | 89275650002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of TOOLKIT WEBSITES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Susan Green | Apr 06, 2016 | 30 Carlton Crescent SO15 2EW Southampton Toolkit Websites Ltd England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Marcus William Malcolm Green | Apr 06, 2016 | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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