Introduction
Watch Company
T
TO GO GROUP LIMITED
TO GO GROUP LIMITED is an active company incorporated on 21 September 2015 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. TO GO GROUP LIMITED was registered 10 years ago.(SIC: 56290)
Status
active
Active since 10 years ago
Company No
09786110
LTD Company
Age
10 Years
Incorporated 21 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham, B45 9PZ,
Previous Addresses
Unit 4 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW
From: 21 September 2015To: 9 April 2025
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
9 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 March 2025
18 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2017