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TOSCAFIELD LIMITED

Active

Company number 03027176

London, England · Incorporated 28 February 1995

Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

Last updated on 18 September 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

TOSCAFIELD LIMITED is an active private limited company incorporated on 28 February 1995 under the jurisdiction of England and Wales. The company is registered at Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD. Its principal activity is classified under SIC code 64991.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Mr Martin Brian Hughes, who serves as the sole director. Oliver George Booth was appointed company secretary on 4 March 2025.

The most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 22 January 2026. The confirmation statement dated 28 February 2026 was filed on 9 March 2026, confirming no changes to the company’s details. The next accounts are due by 31 January 2027 and the next confirmation statement by 14 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Brian Hughes
Born September 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Change Person Secretary Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Small
Accounts
26 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Miscellaneous
Miscellaneous
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2009 View
Accounts With Accounts Type Medium
Accounts
1 September 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
13 June 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Small
Accounts
30 March 2006 View
Legacy
Address
17 November 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Small
Accounts
21 January 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Small
Accounts
8 March 2004 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Mortgage
20 June 2000 View
Accounts With Accounts Type Small
Accounts
24 March 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Small
Accounts
12 April 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Accounts
18 January 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
21 May 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Small
Accounts
13 November 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Annual Return
5 March 1997 View
Resolution
Resolution
28 June 1996 View
Memorandum Articles
Incorporation
28 June 1996 View
Accounts With Accounts Type Small
Accounts
18 June 1996 View
Legacy
Address
27 March 1996 View
Legacy
Annual Return
22 February 1996 View
Memorandum Articles
Incorporation
16 March 1995 View
Legacy
Officers
15 March 1995 View
Resolution
Resolution
15 March 1995 View
Incorporation Company
Incorporation
28 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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