TS

TOILETRY SALES GROUP LIMITED

Active

Company number 08293193

Wakefield · Incorporated 14 November 2012

Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT

Last updated on 16 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 October 2015

Company history

Previous company names

LUPFAW 360 LIMITED · 14 November 2012 – 24 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Toiletry Sales Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2019

Funding

3 funding rounds
8 October 2015
Shares allotted · 0 shares allotted
4 January 2013
Shares allotted · 0 shares allotted
3 January 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Resolution
Resolution
13 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Accounts With Accounts Type Group
Accounts
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Legacy
Capital
28 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2017 View
Legacy
Insolvency
28 June 2017 View
Resolution
Resolution
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Legacy
Capital
31 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2017 View
Legacy
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2016 View
Legacy
Capital
22 November 2016 View
Legacy
Insolvency
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Legacy
Capital
18 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2016 View
Legacy
Insolvency
31 August 2016 View
Resolution
Resolution
31 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2016 View
Legacy
Capital
12 May 2016 View
Legacy
Insolvency
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Legacy
Capital
17 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2016 View
Legacy
Insolvency
17 February 2016 View
Resolution
Resolution
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Legacy
Capital
24 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2015 View
Legacy
Insolvency
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2015 View
Legacy
Insolvency
13 May 2015 View
Resolution
Resolution
13 May 2015 View
Legacy
Capital
13 May 2015 View
Accounts With Accounts Type Group
Accounts
26 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Group
Accounts
18 August 2014 View
Memorandum Articles
Incorporation
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2014 View
Legacy
Capital
7 January 2014 View
Legacy
Insolvency
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Resolution
Resolution
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Certificate Change Of Name Company
Change Of Name
24 December 2012 View
Resolution
Resolution
11 December 2012 View
Change Of Name Notice
Change Of Name
11 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Incorporation Company
Incorporation
14 November 2012 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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