Toff Group Limited

Company Name	Toff Group Limited
Director	Daniel Leslie Toffel
Company Status	Active
Company Number	05673627
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Daniel Leslie Toffel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Katrina Toffel
Nationality	British
Status	Current
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Contact

Website	tofftech.com

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Daniel Leslie Toffel 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

25 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 January 2019	Change of details for Mr Daniel Leslie Toffel as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Secretary's details changed for Katrina Toffel on 14 January 2019 (1 page)
14 January 2019	Director's details changed for Mr Daniel Leslie Toffel on 14 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 June 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 100.00 (4 pages)
14 June 2018	Change of share class name or designation (2 pages)
11 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares/share transfer 16/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares approved 16/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 January 2018	Change of details for Mr Daniel Leslie Toffel as a person with significant control on 6 April 2016 (2 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 February 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
11 February 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 March 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page)
5 March 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page)
5 March 2013	Register(s) moved to registered inspection location (1 page)
5 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Register(s) moved to registered inspection location (1 page)
5 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Registered office address changed from Unit D Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Unit D Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 24 May 2012 (1 page)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 February 2009	Return made up to 12/01/09; full list of members (3 pages)
12 February 2009	Return made up to 12/01/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 March 2007	Return made up to 12/01/07; full list of members (6 pages)
24 March 2007	Return made up to 12/01/07; full list of members (6 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
6 April 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
6 April 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
12 January 2006	Incorporation (19 pages)
12 January 2006	Incorporation (19 pages)

Toff Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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