Active
Company Information for T.O.G. (UK) LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
07305070
Private Limited Company
Active |
Company Name | |
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T.O.G. (UK) LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 07305070 | |
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Company ID Number | 07305070 | |
Date formed | 2010-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB123341457 |
Last Datalog update: | 2024-03-05 22:32:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT QUINCY FITZWATER |
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JONATHAN ANDREW SEGAL |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL GOLDFINGER |
Director | ||
SHARON NATALIE SEGAL |
Director | ||
ADAM ELLIOTT |
Director | ||
JON BARRY YANTIN |
Director | ||
MAURICE EMANUEL SEGAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CA ALDWYCH LIMITED | Director | 2017-05-26 | CURRENT | 2012-07-04 | Active | |
T.O.G. (ALDWYCH) LIMITED | Director | 2017-05-26 | CURRENT | 2011-04-18 | Active | |
HIP HOSPITALITY LIMITED | Director | 2017-05-26 | CURRENT | 2010-05-13 | Active | |
STK REBEL (EDINBURGH) LIMITED | Director | 2017-02-21 | CURRENT | 2015-06-12 | Dissolved 2018-06-21 | |
STK REBEL (EDINBURGH) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2018-06-21 | |
CA ALDWYCH LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
T.O.G. (ALDWYCH) LIMITED | Director | 2012-01-27 | CURRENT | 2011-04-18 | Active | |
HIP HOSPITALITY LIMITED | Director | 2012-01-27 | CURRENT | 2010-05-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Emanuel Pedro Hilario on 2021-09-07 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED TYLER BEK LOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SEGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073050700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073050700002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073050700002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDFINGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PSC02 | Notification of The One Group Hospitality, Inc. as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED ROBERT QUINCY FITZWATER | |
AP01 | DIRECTOR APPOINTED SAMUEL GOLDFINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON NATALIE SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100.76 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON BARRY YANTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EMANUEL SEGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Jonathan Andrew Segal on 2015-06-12 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100.76 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100.76 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 100.76 | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NATALIE SEGAL / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BARRY YANTIN / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SEGAL / 16/05/2013 | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW SEGAL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH02 | SUB-DIVISION 06/12/01 | |
RES13 | SUB DIVIDE 06/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 100.00 | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHARON NATALIE SEGAL | |
AP01 | DIRECTOR APPOINTED MAURICE EMANUEL SEGAL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LIEBERMAN RESEARCH WORLDWIDE LONDON LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.O.G. (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as T.O.G. (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
39241000 | Tableware and kitchenware, of plastics | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
70133710 | Drinking glasses of toughened glass (excl. stemware) | |||
71142000 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
84381090 | Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
39241000 | Tableware and kitchenware, of plastics | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
70133710 | Drinking glasses of toughened glass (excl. stemware) | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
84351000 | Presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages (excl. machinery for the treatment of these beverages, incl. centrifuges, filter presses, other filtering equipment and domestic appliances) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |