TOLUNA GROUP LIMITED
EALING CROSS, 85 UXBRIDGE ROAD, LONDON W5 5TH- Active
- Private Limited Company
- Company No. 05395024
- Last Updated: 01 Mar 2024
Company Profile
TOLUNA GROUP LIMITED was incorporated on Wednesday, March 16, 2005 as a Private Limited Company with registered address in LONDON. TOLUNA GROUP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 28 days.
| Name | TOLUNA GROUP LIMITED |
|---|---|
| Company number | 05395024 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itwp Acquisitions Limited 29 Curzon Street, W1J 7TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOLUNA GROUP LIMITED | 16 Mar 2005 |
| TOLUNA GROUP PLC | 21 Apr 2011 |