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TOTA II LIMITED

TOTA II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOTA II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10402691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTA II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOTA II LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTA II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TOTA II LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for TOTA II LIMITED?

    Filings
    DateDescriptionDocumentType

    Part of the property or undertaking has been released and no longer forms part of charge 104026910002

    		5 pagesMR05

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement, directors authorised to vote 03/10/2024
    		RES13

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 104026910002, created on Sep 20, 2024

    		41 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Satisfaction of charge 104026910001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Previous accounting period extended from Sep 27, 2021 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brent Osborne on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr Brent Osborne as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019

    		1 pagesAA01

    Registration of charge 104026910001, created on Nov 22, 2019

    		43 pagesMR01
    View All Filings

    Who are the officers of TOTA II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Brent
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish70526110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTA II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brent Osborne
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Sep 29, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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