TOGICA LTD
179 UPMINSTER, ROAD SOUTH, RAINHAM RM13 9AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12643792
- Last Updated: 01 Jul 2022
Company Profile
TOGICA LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in RAINHAM. TOGICA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | TOGICA LTD |
|---|---|
| Company number | 12643792 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
179 UPMINSTER ROAD SOUTH RAINHAM RM13 9AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Vanessa Ventenilla Nationality: Filipino |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Michelle Osoteku Nationality: British |
Dates: Wednesday, June 3, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-656 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOGICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOGICA LTD | 03 Jun 2020 |
| COCOATORCH LTD | 01 Oct 2020 |