TG

TOLUNA GROUP LIMITED

Active

Company number 05395024

London, England · Incorporated 16 March 2005

120 Aldersgate Street, London, EC1A 4JQ, England

Last updated on 19 July 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 May 2011

Company history

Previous company names

TOLUNA PLC · 16 March 2005 – 21 April 2011

TOLUNA GROUP PLC · 21 April 2011 – 21 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Toluna Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
25 May 2011
Shares allotted · 0 shares allotted
—
11 April 2011
Shares allotted · 0 shares allotted
—
26 January 2011
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
15 September 2010
Shares allotted · 0 shares allotted
—
23 June 2010
Shares allotted · 0 shares allotted
—
26 May 2010
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
22 July 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
21 June 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Auditors Resignation Company
Auditors
12 December 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Sail Address Company With Old Address
Address
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Move Registers To Registered Office Company
Address
17 September 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2011 View
Capital Allotment Shares
Capital
3 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
12 May 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Court Order
Miscellaneous
26 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2011 View
Certificate Capital Reduction Issued Capital
Capital
26 April 2011 View
Legacy
Capital
26 April 2011 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
21 April 2011 View
Re Registration Memorandum Articles
Incorporation
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Reregistration Public To Private Company
Change Of Name
21 April 2011 View
Certificate Change Of Name Company
Change Of Name
21 April 2011 View
Change Of Name Notice
Change Of Name
21 April 2011 View
Resolution
Resolution
11 April 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Capital Allotment Shares
Capital
27 September 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 June 2010 View
Capital Allotment Shares
Capital
24 May 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Move Registers To Sail Company
Address
3 March 2010 View
Change Sail Address Company
Address
3 March 2010 View
Legacy
Capital
25 July 2009 View
Resolution
Resolution
25 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Group
Accounts
7 June 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Capital
5 December 2008 View
Memorandum Articles
Incorporation
3 October 2008 View
Resolution
Resolution
11 July 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Group
Accounts
13 June 2007 View
Accounts With Accounts Type Group
Accounts
11 September 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Accounts
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Address
25 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 May 2005 View
Application To Commence Business
Incorporation
10 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Address
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Incorporation Company
Incorporation
16 March 2005 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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