TOXICO LTD
Active - Accounts Filed
General Information
NAME
TOXICO LTD
COMPANY NUMBER
03579357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
10/06/1998
(26 years and 6 months old)
WEBSITE
www.toxico.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 5ES
Telephone: 02088862518
TPS: No
2 Springfield Parade Mews
LONDON
N13 5ES
Telephone: 88033461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOXICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOXICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOXICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/06/1998 - Present (26 years and 6 months) Secretary: 31/03/2000 - Present (24 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/06/1998 - 31/03/2000 (1 years and 9 months) Secretary: 10/06/1998 - 31/03/2000 (1 years and 9 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/06/1998 - Present (26 years and 6 months) 10/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/04/2000 - 30/04/2003 (3years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Lee Edward Kitchener (927757435) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 12/06/2013 | Kelly Essayah (907622091) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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