TC

TOG CH ONE LIMITED

Active

Company number 12233592

London, United Kingdom · Incorporated 30 September 2019

The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

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
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
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
Tog Ch Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2019

Funding

1 funding round
22 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Resolution
Resolution
12 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Accounts With Accounts Type Small
Accounts
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Resolution
Resolution
5 December 2019 View
Incorporation Company
Incorporation
30 September 2019 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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