| Company Name | Biz4Uonline Limited |
|---|---|
| Directors | Stuart Castell Gould and Russell Barrie Gould |
| Company Status | Active |
| Company Number | 05024662 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Stuart Castell Gould |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
| Director Name | Mr Russell Barrie Gould |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
| Secretary Name | Mr Russell Barrie Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
Contact
| Website | toga.co.uk |
|---|---|
| Telephone | 020 85335222 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Toga Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
| 18 January 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 30 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 1 November 2021 | Director's details changed for Mr Russell Barrie Gould on 31 October 2021 (2 pages) |
| 1 November 2021 | Change of details for Mr Russell Barrie Gould as a person with significant control on 29 June 2021 (2 pages) |
| 1 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 3 February 2020 | Change of details for Toga Holdings Ltd as a person with significant control on 31 January 2020 (2 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 12 February 2019 | Registered office address changed from 25 Trego Road London E9 5HJ to Unit 4 Muirhead Quay Quay Rd Barking IG11 7BG on 12 February 2019 (1 page) |
| 12 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Current accounting period shortened from 31 January 2013 to 31 October 2012 (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 June 2012 | Current accounting period shortened from 31 January 2013 to 31 October 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 12 Victoria Industrial Estate Victoria Avenue London W3 6UU on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 12 Victoria Industrial Estate Victoria Avenue London W3 6UU on 27 February 2012 (1 page) |
| 24 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Secretary's details changed for Russell Barrie Gould on 26 December 2010 (1 page) |
| 19 January 2011 | Director's details changed for Russell Barrie Gould on 26 December 2010 (2 pages) |
| 19 January 2011 | Secretary's details changed for Russell Barrie Gould on 26 December 2010 (1 page) |
| 19 January 2011 | Director's details changed for Mr Stuart Castell Gould on 26 December 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Director's details changed for Russell Barrie Gould on 26 December 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Director's details changed for Mr Stuart Castell Gould on 26 December 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 20 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Registered office address changed from Suite 6 2Nd Floor, 8-10 Hight St Billericay Essex CM12 9BQ on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Suite 6 2Nd Floor, 8-10 Hight St Billericay Essex CM12 9BQ on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Suite 6 2Nd Floor, 8-10 Hight St Billericay Essex CM12 9BQ on 2 March 2010 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 18 November 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 December 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 67-71 kingsland road shoreditch london E2 8AG (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 67-71 kingsland road shoreditch london E2 8AG (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 29 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 9 April 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 January 2004 | Incorporation (20 pages) |
| 23 January 2004 | Incorporation (20 pages) |