TOASTER LTD
LONDON TANK STUDIO LTD

Hellopages » Greater London » Camden » WC2H 8DY
Company number 07431215
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 10 - 14 GRAPE STREET, LONDON, WC2H 8DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TOASTER LTD are www.toaster.co.uk, and www.toaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toaster Ltd is a Private Limited Company. The company registration number is 07431215. Toaster Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Toaster Ltd is 10 14 Grape Street London Wc2h 8dy. . DUNN, Thomas Daniel is a Director of the company. MILLS, Richard John is a Director of the company. SHARKEY, Aidan Anthony is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DUNN, Thomas Daniel
Appointed Date: 05 November 2010
42 years old
Director
MILLS, Richard John
Appointed Date: 05 November 2010
48 years old
Director
SHARKEY, Aidan Anthony
Appointed Date: 05 November 2010
49 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 27 June 2014
Appointed Date: 05 November 2010

Persons With Significant Control

Thomas Daniel Dunn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Mills
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aidan Anthony Sharkey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOASTER LTD Events

24 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 105
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
10 Feb 2011
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP England on 10 February 2011
17 Nov 2010
Company name changed tank studio LTD\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
17 Nov 2010
Change of name notice
08 Nov 2010
Current accounting period shortened from 30 November 2011 to 31 October 2011
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOASTER LTD Charges

25 September 2012
Deposit agreement
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: 4FRONT Design Limited
Description: £9,000.00.

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