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Home > England & Wales Companies > T.O.G. (UK) LIMITED
Company Information for

T.O.G. (UK) LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07305070
Private Limited Company
Active

Company Overview

About T.o.g. (uk) Ltd
T.O.G. (UK) LIMITED was founded on 2010-07-06 and has its registered office in London. The organisation's status is listed as "Active". T.o.g. (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
T.O.G. (UK) LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 07305070
Company ID Number 07305070
Date formed 2010-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB123341457  
Last Datalog update: 2021-09-08 05:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.O.G. (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of T.O.G. (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT QUINCY FITZWATER
Director 2017-05-26
JONATHAN ANDREW SEGAL
Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL GOLDFINGER
Director 2016-11-28 2017-05-26
SHARON NATALIE SEGAL
Director 2011-04-07 2017-02-23
ADAM ELLIOTT
Director 2016-04-10 2016-11-14
JON BARRY YANTIN
Director 2010-07-06 2016-04-08
MAURICE EMANUEL SEGAL
Director 2010-07-30 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT QUINCY FITZWATER CA ALDWYCH LIMITED Director 2017-05-26 CURRENT 2012-07-04 Active
ROBERT QUINCY FITZWATER T.O.G. (ALDWYCH) LIMITED Director 2017-05-26 CURRENT 2011-04-18 Active
ROBERT QUINCY FITZWATER HIP HOSPITALITY LIMITED Director 2017-05-26 CURRENT 2010-05-13 Active
ROBERT QUINCY FITZWATER STK REBEL (EDINBURGH) LIMITED Director 2017-02-21 CURRENT 2015-06-12 Dissolved 2018-06-21
JONATHAN ANDREW SEGAL STK REBEL (EDINBURGH) LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2018-06-21
JONATHAN ANDREW SEGAL CA ALDWYCH LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
JONATHAN ANDREW SEGAL T.O.G. (ALDWYCH) LIMITED Director 2012-01-27 CURRENT 2011-04-18 Active
JONATHAN ANDREW SEGAL HIP HOSPITALITY LIMITED Director 2012-01-27 CURRENT 2010-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073050700003
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073050700002
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-04MEM/ARTSARTICLES OF ASSOCIATION
2019-06-04RES01ADOPT ARTICLES 04/06/19
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073050700002
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDFINGER
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100.76
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-03PSC02Notification of The One Group Hospitality, Inc. as a person with significant control on 2016-04-06
2017-06-17AP01DIRECTOR APPOINTED ROBERT QUINCY FITZWATER
2017-05-18AP01DIRECTOR APPOINTED SAMUEL GOLDFINGER
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON NATALIE SEGAL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100.76
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-29AP01DIRECTOR APPOINTED ADAM ELLIOTT
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JON BARRY YANTIN
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE EMANUEL SEGAL
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17CH01Director's details changed for Jonathan Andrew Segal on 2015-06-12
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100.76
2015-07-07AR0106/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100.76
2014-07-15AR0106/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10SH0101/08/13 STATEMENT OF CAPITAL GBP 100.76
2013-07-17AR0106/07/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NATALIE SEGAL / 28/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON BARRY YANTIN / 28/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SEGAL / 16/05/2013
2012-07-17AR0106/07/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AP01DIRECTOR APPOINTED JONATHAN ANDREW SEGAL
2012-01-10AA31/12/10 TOTAL EXEMPTION FULL
2012-01-05SH02SUB-DIVISION 06/12/01
2012-01-05RES13SUB DIVIDE 06/12/2011
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-05SH0106/12/11 STATEMENT OF CAPITAL GBP 100.00
2011-10-13AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-07-18AR0106/07/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED MS SHARON NATALIE SEGAL
2010-08-10AP01DIRECTOR APPOINTED MAURICE EMANUEL SEGAL
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T.O.G. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.O.G. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-05 Outstanding LIEBERMAN RESEARCH WORLDWIDE LONDON LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of T.O.G. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.O.G. (UK) LIMITED
Trademarks
We have not found any records of T.O.G. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.O.G. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where T.O.G. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by T.O.G. (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-01-0169111000Tableware 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)
2012-08-0139241000Tableware and kitchenware, of plastics
2012-08-0144190090Tableware 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
2012-08-0169111000Tableware 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)
2012-08-0170133710Drinking glasses of toughened glass (excl. stemware)
2012-08-0171142000Articles 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)
2012-08-0173239300Table, 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)
2012-08-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2012-08-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2012-08-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2012-07-0139241000Tableware and kitchenware, of plastics
2012-07-0169111000Tableware 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)
2012-07-0170133710Drinking glasses of toughened glass (excl. stemware)
2012-07-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2012-07-0184351000Presses, 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)
2012-07-0187168000Vehicles 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.O.G. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.O.G. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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