Tolomeo Services Limited

Company Name	Tolomeo Services Limited
Directors	Dario Fuschetto and Deevish Sharma Toolseeram
Company Status	Active
Company Number	05977156
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dario Fuschetto
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	30 July 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1117 Finchley Road London NW11 0QB

Director Name	Mr Deevish Sharma Toolseeram
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1117 Finchley Road London NW11 0QB

Director Name	Mrs Helen Anita Jackson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	18 Cherchefelle Mews Stanmore Middlesex HA7 4AA

Director Name	Mrs Emma Louise Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 December 2021)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	27 King's Mews London WC1N 2JB

Secretary Name	Bentley Services Ltd (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	1 Bentley Road London N1 4BY

Location

Registered Address	1117 Finchley Road London NW11 0QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Ashdon Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

7 March 2024	Director's details changed for Mr Dario Fuschetto on 24 February 2024 (2 pages)
18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
6 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2021	Registered office address changed from 27 King's Mews London WC1N 2JB England to 1117 Finchley Road London NW11 0QB on 16 December 2021 (1 page)
16 December 2021	Appointment of Mr Deevish Sharma Toolseeram as a director on 15 December 2021 (2 pages)
16 December 2021	Cessation of Ashdon Business Services Limited as a person with significant control on 14 November 2021 (1 page)
16 December 2021	Notification of Deltaspace Limited as a person with significant control on 14 December 2021 (2 pages)
16 December 2021	Termination of appointment of Emma Louise Brown as a director on 14 December 2021 (1 page)
1 June 2021	Confirmation statement made on 31 May 2021 with updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2019	Director's details changed for Mr Dario Fuschetto on 30 July 2019 (2 pages)
30 July 2019	Appointment of Mr Dario Fuschetto as a director on 30 July 2019 (2 pages)
18 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 June 2019	Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to 27 King's Mews London WC1N 2JB on 20 June 2019 (1 page)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
3 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (3 pages)
3 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (3 pages)
12 March 2015	Company name changed wobe LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 (3 pages)
12 March 2015	Company name changed wobe LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 (3 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015	Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015 (1 page)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
22 April 2014	Company name changed aria trading LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Company name changed aria trading LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 November 2013	Company name changed triad international LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Company name changed triad international LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
19 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
16 May 2013	Termination of appointment of Helen Jackson as a director (1 page)
16 May 2013	Termination of appointment of Bentley Services Ltd as a secretary (1 page)
16 May 2013	Appointment of Mrs Emma Louise Brown as a director (2 pages)
16 May 2013	Termination of appointment of Helen Jackson as a director (1 page)
16 May 2013	Appointment of Mrs Emma Louise Brown as a director (2 pages)
16 May 2013	Termination of appointment of Bentley Services Ltd as a secretary (1 page)
16 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
17 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Helen Anita Jackson on 24 October 2009 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Bentley Services Ltd on 24 October 2009 (2 pages)
11 November 2009	Director's details changed for Helen Anita Jackson on 24 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Bentley Services Ltd on 24 October 2009 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 December 2008	Return made up to 24/10/08; full list of members (3 pages)
3 December 2008	Return made up to 24/10/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
27 November 2007	Return made up to 24/10/07; full list of members (2 pages)
27 November 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2006	Incorporation (9 pages)
24 October 2006	Incorporation (9 pages)

Tolomeo Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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