Introduction
Watch Company
T
T20 TOUCAN MIDCO2 LIMITED
T20 TOUCAN MIDCO2 LIMITED is an active company incorporated on 27 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. T20 TOUCAN MIDCO2 LIMITED was registered 2 years ago.(SIC: 78200)
Status
active
Active since 2 years ago
Company No
15241560
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 27 October 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
33 Soho Square London, W1D 3QU,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Phillip Gary
ActiveSoho Square, LondonW1D 3QU
Born December 1978
Director
Appointed 15 Oct 2024
THOMAS, Phillip Gary
Soho Square, LondonW1D 3QU
Born December 1978
Director
15 Oct 2024
Active
T20 TOUCAN HOLDCO LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 27 Mar 2024
T20 TOUCAN HOLDCO LIMITED
Soho Square, LondonW1D 3QU
Corporate director
27 Mar 2024
Active
MUNRO, Ian
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 27 Oct 2023
Resigned 27 Mar 2024
MUNRO, Ian
Soho Square, LondonW1D 3QU
Born June 1977
Director
27 Oct 2023
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 27 Oct 2023
T20 Toucan Holdco Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
27 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
3 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024