Introduction
Watch Company
T
TOXOS LIMITED
TOXOS LIMITED is an active company incorporated on 7 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TOXOS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09940424
LTD Company
Age
10 Years
Incorporated 7 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 11 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2016 - 2021
Funding Officers Ownership
Director Left
Jan 16
Termination Director Company With Name T...
Company Founded
Jan 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OESTREICHER, Benjamin
ActiveChardmore Road, LondonN16 6JH
Born August 1972
Director
Appointed 07 Jan 2016
OESTREICHER, Benjamin
Chardmore Road, LondonN16 6JH
Born August 1972
Director
07 Jan 2016
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 07 Jan 2016
Resigned 07 Jan 2016
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
07 Jan 2016
Resigned 07 Jan 2016
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Benjamin Oestreicher
CeasedChardmore Road, HackneyN16 6JH
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Benjamin Oestreicher
Chardmore Road, HackneyN16 6JH
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 May 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2017
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016