General information

Name:

Tog 7 Ltd

Office Address:

The Smiths Building 179 Great Portland Street W1W 5PL London

Number: 06418630

Incorporation date: 2007-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tog 7 Limited has been in the UK for 17 years. Registered under the number 06418630 in 2007, the firm is located at The Smiths Building, London W1W 5PL. It has been already two years from the moment It's name is Tog 7 Limited, but until 2022 the name was The Office Group and up to that point, up till May 12, 2017 the business was known as The Office Group Holdings. This means it has used three other names. This business's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2021/12/31 is the last time when the company accounts were reported.

With four job offers since 2017/08/16, Tog 7 has been a quite active employer on the labour market. On 2017/10/11, it was seeking new employees for a Front of House post in London, and on 2017/08/16, for the vacant post of a Telesales Temp in London. So far, they have searched for employees for the Billing Co-Ordinator positions.

That firm owes its success and unending progress to five directors, specifically Laurent M., Michael H., Enrico S. and 2 other directors have been described below, who have been running it for one year.

  • Previous company's names
  • Tog 7 Limited 2022-09-09
  • The Office Group Limited 2017-05-12
  • The Office Group Holdings Limited 2007-11-06

Company staff

Laurent M.

Role: Director

Appointed: 06 June 2023

Latest update: 31 January 2024

Michael H.

Role: Director

Appointed: 19 January 2023

Latest update: 31 January 2024

Enrico S.

Role: Director

Appointed: 19 September 2022

Latest update: 31 January 2024

Jason B.

Role: Director

Appointed: 19 September 2022

Latest update: 31 January 2024

Oliver O.

Role: Director

Appointed: 21 November 2007

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: The Office Group Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 179 Great Portland Street, W1W 5PL and was registered as a PSC under the reg no 7355718.

The Office Group Midco Limited
Address: The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7355718
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 July 2017
Ceased on 23 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Jobs and Vacancies at Tog 7 Ltd

Front of House in London, posted on Wednesday 11th October 2017
Region / City London
Salary £21000.00 per year
Job type permanent
Expiration date Wednesday 22nd November 2017
 
Telesales Temp in London, posted on Wednesday 11th October 2017
Region / City London
Salary £10.00 per hour
Job type Temporary
Expiration date Wednesday 22nd November 2017
 
Billing Co-Ordinator in London, posted on Tuesday 26th September 2017
Region / City London
Salary From £25000.00 to £27500.00 per year
Job type permanent
Expiration date Tuesday 7th November 2017
 
Telesales Temp in London, posted on Wednesday 16th August 2017
Region / City London
Salary £10.00 per hour
Job type Temporary
Expiration date Wednesday 27th September 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2021/12/31 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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