Introduction
Watch Company
T
TOOLBX LTD
TOOLBX LTD is an active company incorporated on 18 December 2015 with the registered office located in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TOOLBX LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09921960
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,
Previous Addresses
C/O Bishop Fleming Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England
From: 18 December 2015To: 25 March 2025
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOFFAT, James Alexander Hayward
ActiveLong Lane, DawlishEX7 0QR
Born February 1980
Director
Appointed 18 Dec 2015
MOFFAT, James Alexander Hayward
Long Lane, DawlishEX7 0QR
Born February 1980
Director
18 Dec 2015
Active
WATERS, Kyle
ResignedThe Mews, TeighmouthTQ14 8JJ
Born June 1987
Director
Appointed 18 Dec 2015
Resigned 30 Sept 2017
WATERS, Kyle
The Mews, TeighmouthTQ14 8JJ
Born June 1987
Director
18 Dec 2015
Resigned 30 Sept 2017
Resigned
ZNIDERIC, Sarah Elizabeth
ResignedMorchard Bishop, CreditonEX17 6SQ
Born June 1983
Director
Appointed 18 Dec 2015
Resigned 31 Oct 2017
ZNIDERIC, Sarah Elizabeth
Morchard Bishop, CreditonEX17 6SQ
Born June 1983
Director
18 Dec 2015
Resigned 31 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Alexander Hayward Moffat
ActiveLong Lane, DawlishEX7 0QR
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr James Alexander Hayward Moffat
Long Lane, DawlishEX7 0QR
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
23 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 December 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017
22 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 January 2017
22 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 January 2017