TOXIA LIMITED

Overview

Company Name	TOXIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05420577
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOXIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TOXIA LIMITED located?

Registered Office Address	Flat 107 25 Indescon Square E14 9DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOXIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TOXIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for TOXIA LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Nov 15, 2022	Change of details for Mei-Chueh Huang as a person with significant control on Nov 15, 2022	2 pages	PSC04

Aug 09, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 18, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 07, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Jan 04, 2019	Appointment of Mei-Chueh Huang as a director on Jan 04, 2019	2 pages	AP01

Jan 04, 2019	Termination of appointment of Hsiu-Hua Chen Wang as a director on Jan 04, 2019	1 pages	TM01

Jan 04, 2019	Notification of Mei-Chueh Huang as a person with significant control on Jan 04, 2019	2 pages	PSC01

Jan 04, 2019	Cessation of Hsiu-Hua Chen Wang as a person with significant control on Jan 04, 2019	1 pages	PSC07

Aug 07, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 16, 2018	Director's details changed for Hsiu-Hua Chen Wang on Apr 16, 2018	2 pages	CH01

Apr 16, 2018	Change of details for Hsiu-Hua Chen Wang as a person with significant control on Apr 16, 2018	2 pages	PSC04

Apr 16, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

May 17, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of TOXIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUANG, Mei-Chueh

Jan 04, 2019

Director

Zhongzheng 5th St.

Guiren Dist., Tainan City 711

No.11, Ln. 37

Taiwan

Taiwanese

1966-6

Director

253930700001

HKRTP LIMITED

Apr 11, 2005

Nov 11, 2016

Secretary

Rm 1007 10/F Ho King Comm Centre

No 2-16 Fa Yuen Street

Mongkok

Hong Kong

Legal Form	LEGAL FROM HONG KONG
Identification Type	Non European Economic Area
Legal Authority	HONG KONG COMPANIES ORDINANCE 32
Registration Number	663489

88836030002

CHEN WANG, Hsiu-Hua

Aug 15, 2007

Jan 04, 2019

Director

Nanxiong Rd.

Guanmiao Dist.

No.6, Ln. 422, Sec. 1

Tainan City 718

Taiwan

Taiwanese

1956-12

Merchant

124092140002

LIN, Chao-Wei

Apr 11, 2005

Aug 15, 2007

Director

No 7 Lane 376 Zong-Zeng Rd

Kwanmiao

FOREIGN Tainan County 71848

Taiwan

1967-5

Merchant

104369890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOXIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mei-Chueh Huang Zhongzheng 5th St. Guiren Dist., Tainan City 711 No.11, Ln. 37 Taiwan	Jan 04, 2019	Zhongzheng 5th St. Guiren Dist., Tainan City 711 No.11, Ln. 37 Taiwan	No
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Hsiu-Hua Chen Wang Nanxiong Rd. Guanmiao Dist No.6, Ln. 422, Sec. 1 Tainan City 718 Taiwan	Apr 06, 2017	Nanxiong Rd. Guanmiao Dist No.6, Ln. 422, Sec. 1 Tainan City 718 Taiwan	Yes
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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