T.O.G. (UK) LIMITED
Overview
| Company Name | T.O.G. (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07305070 |
| 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 T.O.G. (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T.O.G. (UK) LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.O.G. (UK) 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 T.O.G. (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for T.O.G. (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||
Termination of appointment of Tyler Bek Loy as a director on Sep 26, 2025 | 4 pages | TM01 | ||||||
| ||||||||
Appointment of Ms Caroline Marie O'mahony Baker as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Tyler Bek Loy as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Satisfaction of charge 073050700003 in full | 1 pages | MR04 | ||||||
All of the property or undertaking has been released from charge 073050700003 | 1 pages | MR05 | ||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Director's details changed for Emanuel Pedro Hilario on Sep 07, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||
Appointment of Emanuel Pedro Hilario as a director on Sep 07, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Tyler Bek Loy as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Quincy Fitzwater as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Andrew Segal as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 08, 2021 with updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||
Who are the officers of T.O.G. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNES HILARIO, Emanuel Pedro | Director | 11/15 William Road NW1 3ER London Acre House | United States | Portuguese | 349064830001 | |||||
| O'MAHONY BAKER, Caroline Marie | Director | 11/15 William Road NW1 3ER London Acre House | United States | American | 342567500001 | |||||
| ELLIOTT, Adam | Director | Helen Thompson Close ME9 8DW Iwade 15 Kent United Kingdom | United Kingdom | British | 207675710001 | |||||
| FITZWATER, Robert Quincy | Director | Berwick Street W1F 8RX London Flat 2, 40a United Kingdom | United Kingdom | American | 226252710001 | |||||
| GOLDFINGER, Samuel | Director | 411 West 14th Street 10014 New York The One Group - New York Ny United States | United States | American | 200650890001 | |||||
| LOY, Tyler Bek | Director | Market Street, #311 Denver 1624 Co 80202 United States | United States | American | 287870400001 | |||||
| SEGAL, Jonathan Andrew | Director | 4th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London Jd Law Llp United Kingdom | United States | British | 76569370003 | |||||
| SEGAL, Maurice Emanuel | Director | Burgess Hill NW2 2DD London 15 United Kingdom | United Kingdom | British | 1745960002 | |||||
| SEGAL, Sharon Natalie | Director | Harman Drive NW2 2EB London 14 United Kingdom | England | British | 92867770001 | |||||
| YANTIN, Jon Barry | Director | Deacons Hill Road WD6 3HY Elstree 23 Herts United Kingdom | United Kingdom | British | 111272730002 |
Who are the persons with significant control of T.O.G. (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The One Group Hospitality, Inc. | Apr 06, 2016 | 411 West 14th Street 10014 New York The One Group - New York Ny United States | No | ||||||||||
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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