TOOLK-1T LTD
Overview
| Company Name | TOOLK-1T LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13058861 |
| 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 TOOLK-1T LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TOOLK-1T LTD located?
| Registered Office Address | 4 Old Field Road Pencoed CF35 5LJ Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOLK-1T LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOOLK-1T LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for TOOLK-1T LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 New Mill Court 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to 4 Old Field Road Pencoed Bridgend CF35 5LJ on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 2 New Mill Court 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Middleton as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Mark Williams as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Holland as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Jay Ball as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Notification of Flotek Group Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Mark Williams as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Mark Williams on Sep 02, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Mark Williams as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 4 Tyla Rhosyr Cowbridge South Glamorgan CF71 7AU United Kingdom to Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH on Jun 20, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOOLK-1T LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Daniel Jay | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 298867320001 | |||||
| HOLLAND, Malcolm | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 291978180004 | |||||
| MIDDLETON, David John | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | England | British | 276052620002 | |||||
| WILLIAMS, Richard Mark | Director | Unit D Pendyris Street CF11 6BH Cardiff Tramshed Tech Caerdydd Wales | United Kingdom | British | 104033220001 |
Who are the persons with significant control of TOOLK-1T LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flotek Group Limited | Apr 12, 2023 | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Mark Williams | Dec 03, 2020 | Unit D Pendyris Street CF11 6BH Cardiff Tramshed Tech Caerdydd Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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