TOCA SOCIAL WHITE CITY LIMITED
Overview
| Company Name | TOCA SOCIAL WHITE CITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14299812 |
| 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 TOCA SOCIAL WHITE CITY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is TOCA SOCIAL WHITE CITY LIMITED located?
| Registered Office Address | 240 High Holborn WC1V 7DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOCA SOCIAL WHITE CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE ENTERTAINMENT WHITE CITY LIMITED | Aug 16, 2022 | Aug 16, 2022 |
What are the latest accounts for TOCA SOCIAL WHITE CITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOCA SOCIAL WHITE CITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for TOCA SOCIAL WHITE CITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed active entertainment white city LIMITED\certificate issued on 21/03/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Ricardo Lizcano Perret as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Baptiste Andre Laurent Yves Chandeson as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Jean-Baptiste Andre Laurent Yves Chandeson as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Notification of Euro Toca Entertainment Limited as a person with significant control on May 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Toca Football Uk Limited as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alexander David Harman as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael James Mcgarrity as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of TOCA SOCIAL WHITE CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENT, Michael James | Director | High Holborn WC1V 7DN London 240 England | England | Irish | Certified Chartered Accountant | 115828410001 | ||||
| HARMAN, Alexander David | Director | High Holborn WC1V 7DN London 240 England | England | British | Company Director | 322854940001 | ||||
| LIZCANO PERRET, Ricardo | Director | High Holborn WC1V 7DN London 240 England | Spain | Spanish | Group Director Unibail Rodamco Westfield | 330236550001 | ||||
| CHANDESON, Jean-Baptiste Andre Laurent Yves | Director | High Holborn WC1V 7DN London 240 England | France | French | Company Director | 323529000001 | ||||
| MCGARRITY, Michael James | Director | High Holborn WC1V 7DN London 240 England | England | British | Chartered Accountant | 299139050001 |
Who are the persons with significant control of TOCA SOCIAL WHITE CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Toca Entertainment Limited | May 16, 2024 | High Holborn WC1V 7DN London 240 England | No | ||||||||||
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Natures of Control
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| Toca Football Uk Limited | Aug 16, 2022 | High Holborn WC1V 7DN London 240 England | Yes | ||||||||||
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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