Tocalabs Limited

General information

Name:

Tocalabs Ltd

Office Address:

5th Floor One New Change EC4M 9AF London

Number: 11396834

Incorporation date: 2018-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tocalabs Limited with reg. no. 11396834 has been competing in the field for 6 years. The Private Limited Company can be found at 5th Floor, One New Change, London and company's postal code is EC4M 9AF. The firm present name is Tocalabs Limited. The company's former clients may recognize the company also as Oude & Zaken, which was in use up till 7th June 2018. The company's Standard Industrial Classification Code is 62012 : Business and domestic software development. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-05.

In order to be able to match the demands of the customers, the limited company is constantly taken care of by a group of three directors who are Richard H., Marc Y. and Mathew R.. Their mutual commitment has been of critical use to the following limited company since May 2021. What is more, the director's assignments are regularly aided with by a secretary - Colin S., who was appointed by the following limited company in June 2018. At least one secretary in this firm is a limited company: Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • Tocalabs Limited 2018-06-07
  • Oude & Zaken Ltd 2018-06-04

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 26 May 2021

Latest update: 17 April 2024

Marc Y.

Role: Director

Appointed: 20 August 2018

Latest update: 17 April 2024

Colin S.

Role: Secretary

Appointed: 25 June 2018

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 04 June 2018

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 17 April 2024

Mathew R.

Role: Director

Appointed: 04 June 2018

Latest update: 17 April 2024

People with significant control

Mathew R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mathew R.
Notified on 4 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 04 June 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
Company Age

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