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TOUKANLABS LIMITED

Active

Company number 09288945

Woodford Green, England · Incorporated 30 October 2014

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2015

Company history

Previous company names

MH 103 LIMITED · 30 October 2014 – 27 January 2015

FIVIUM AUSTRALIA LIMITED · 27 January 2015 – 23 September 2017

MH103 LIMITED · 23 September 2017 – 5 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 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 Clayton John Blake
Born July 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2017

Funding

1 funding round
16 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Capital Cancellation Shares
Capital
21 March 2018 View
Capital Cancellation Shares
Capital
21 March 2018 View
Capital Cancellation Shares
Capital
21 March 2018 View
Capital Return Purchase Own Shares
Capital
21 March 2018 View
Capital Return Purchase Own Shares
Capital
21 March 2018 View
Capital Return Purchase Own Shares
Capital
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Resolution
Resolution
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2017 View
Capital Cancellation Shares
Capital
31 October 2017 View
Capital Return Purchase Own Shares
Capital
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Resolution
Resolution
26 September 2017 View
Certificate Change Of Name Company
Change Of Name
23 September 2017 View
Change Of Name Notice
Change Of Name
23 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Capital Name Of Class Of Shares
Capital
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Certificate Change Of Name Company
Change Of Name
27 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Incorporation Company
Incorporation
30 October 2014 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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