London
EC4A 1BD
Secretary Name | Bibi Rahima Ally |
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Status | Current |
Appointed | 18 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr Emanuele Cascetti |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 31 March 2019(5 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Cfo Western Region |
Country of Residence | France |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Sabine Claire Brunner |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 November 2013(same day as company formation) |
Role | Employee |
Country of Residence | France |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Camilla Schiavone |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 2014(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Website | todsgroup.com |
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Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
150k at £1 | Tod's Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,910,499 |
Gross Profit | £698,961 |
Net Worth | £1,647,719 |
Cash | £1,856,105 |
Current Liabilities | £2,427,625 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
10 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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21 September 2023 | Full accounts made up to 31 December 2022 (229 pages) |
21 September 2023 | Full accounts made up to 31 December 2022 (226 pages) |
4 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
16 September 2022 | Full accounts made up to 31 December 2021 (28 pages) |
28 April 2022 | Director's details changed for Mr Emanuele Cascetti on 25 April 2022 (2 pages) |
22 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
4 October 2021 | Full accounts made up to 31 December 2020 (27 pages) |
13 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
9 November 2020 | Full accounts made up to 31 December 2019 (27 pages) |
7 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
12 April 2019 | Appointment of Mr Emanuele Cascetti as a director on 31 March 2019 (2 pages) |
12 April 2019 | Termination of appointment of Camilla Schiavone as a director on 31 March 2019 (1 page) |
27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
28 November 2017 | Cessation of Tod's Uk Ltd as a person with significant control on 1 July 2016 (1 page) |
28 November 2017 | Cessation of Tod's Uk Ltd as a person with significant control on 1 July 2016 (1 page) |
3 August 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
3 August 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
1 December 2016 | Confirmation statement made on 18 November 2016 with updates (8 pages) |
1 December 2016 | Confirmation statement made on 18 November 2016 with updates (8 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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22 September 2015 | Auditor's resignation (1 page) |
22 September 2015 | Auditor's resignation (1 page) |
10 September 2015 | Auditor's resignation (1 page) |
10 September 2015 | Auditor's resignation (1 page) |
1 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
1 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
19 December 2014 | Secretary's details changed for Biby Rahima Ally on 18 November 2013 (1 page) |
19 December 2014 | Secretary's details changed for Biby Rahima Ally on 18 November 2013 (1 page) |
17 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Director's details changed for Emilio Macellari on 18 November 2014 (2 pages) |
17 December 2014 | Director's details changed for Emilio Macellari on 18 November 2014 (2 pages) |
9 December 2014 | Statement of capital following an allotment of shares on 1 November 2014
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9 December 2014 | Statement of capital following an allotment of shares on 1 November 2014
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9 December 2014 | Statement of capital following an allotment of shares on 1 November 2014
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15 July 2014 | Appointment of Camilla Schiavone as a director on 27 June 2014 (3 pages) |
15 July 2014 | Appointment of Camilla Schiavone as a director on 27 June 2014 (3 pages) |
17 March 2014 | Termination of appointment of Sabine Claire Brunner as a director on 13 March 2014 (1 page) |
17 March 2014 | Termination of appointment of Sabine Claire Brunner as a director on 13 March 2014 (1 page) |
31 January 2014 | Resolutions
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31 January 2014 | Resolutions
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28 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
28 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
18 November 2013 | Incorporation (21 pages) |
18 November 2013 | Incorporation (21 pages) |