TOLSON MANAGEMENT LIMITED
Overview
| Company Name | TOLSON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06021997 |
| 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 TOLSON MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOLSON MANAGEMENT LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOLSON MANAGEMENT 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 TOLSON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TOLSON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 7 Bell Yard London WC2A 2JR on Jan 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Demetris Hadjipsaltis as a director on Jun 19, 2017 | 2 pages | TM01 | ||
Termination of appointment of Demetris Hadjipsaltis as a director on Jun 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 07, 2016 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Appointment of Mr Antonin Janak as a director on May 17, 2017 | 2 pages | AP01 | ||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 165 Praed Street London W2 1RH on May 19, 2017 | 1 pages | AD01 | ||
Who are the officers of TOLSON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANAK, Antonin | Director | Bell Yard WC2A 2JR London 7 England | Czech Republic | Czech | Managing Director | 231887450001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| HADJIPSALTIS, Demetris | Director | Methonis Str. 1070 Nicosia 11 Cyprus | United Kingdom | Cypriot | Business Consultant | 179386990001 | ||||
| TAYLOR, Priscila Lustre | Director | Unit 2 Flamengo Apartments Port Vila Vanuatu | Vanuatu | New Zealander | Consultant | 77436200001 | ||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
Who are the persons with significant control of TOLSON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Antonin Janak | May 17, 2017 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOLSON MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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