Menna Overview
Here’s a quick overview of TOLUNA GROUP LIMITED 👀 — a London based business that started in 2005.
TOLUNA GROUP LIMITED
- Company statusactive
- Company No05395024
- Age21 years 4 months Incorporated 16 March 2005
- Officers2
Address
Ealing Cross, 85 Uxbridge Road, London, W5 5TH
TOLUNA GROUP LIMITED is an active company incorporated on 16 March 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Oct 2020
Memorandum Articles
5 Years Ago on 28 Sep 2020
Resolution
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUKHERJEE, Tonmoy | director | Aug 1979 | 30 Sept 2020 |
| PETIT, Frederic Charles | director | Mar 1970 | 16 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toluna Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TOLUNA GROUP LIMITED 👀 — a London based business that started in 2005.