TOG 4 LIMITED
Active - Accounts Filed
General Information
NAME
TOG 4 LIMITED
COMPANY NUMBER
11123480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
www.directwarehouselimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2018
08/02/2019
TOG 4 (OVERSEAS) LIMITED
View all previous names
LONDON
W1T 1AN
Telephone: 04127431501
TPS: No
c/o The Office Group
2 Stephen Street
London
W1T 1AN
W1T 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOG 3 (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| TOG 4 LIMITED | Active - Accounts Filed | View Report |
| TOG 5 (FRANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932449912) Appointed |
Credit Risk Overview
Want to learn more about TOG 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOG 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932449912) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 15/03/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 20/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 24/10/2022 | New Board Member Jason Marshall Blank (930137331) Appointed |
| 24/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 21/10/2022 | Charles Richard Green (909234401) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 29/04/2020 | James Grabiner (924145498) has left the board |
| 01/04/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
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