EGOLI TOSSELL KLK LTD
Overview
| Company Name | EGOLI TOSSELL KLK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701066 |
| 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 EGOLI TOSSELL KLK LTD?
- Motion picture production activities (59111) / Information and communication
Where is EGOLI TOSSELL KLK LTD located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGOLI TOSSELL KLK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EGOLI TOSSELL KLK LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for EGOLI TOSSELL KLK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Notification of Marc Hansell as a person with significant control on Dec 15, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 02, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023 | 1 pages | AD01 | ||
Director's details changed for Marc Hansell on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Director's details changed for Marc Hansell on Sep 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on Mar 01, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Director's details changed for Marc Hansell on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||
Appointment of Auria@Wimpole Street Ltd as a secretary on May 04, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of EGOLI TOSSELL KLK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| HANSELL, Marc | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | Germany | German | 277785210001 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| TOSSELL, Judith Fiona | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | Germany | British | 199633980001 |
Who are the persons with significant control of EGOLI TOSSELL KLK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marc Hansell | Dec 15, 2020 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EGOLI TOSSELL KLK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Dec 15, 2020 | 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