| Company Name | Toshi Technologies Limited |
|---|---|
| Company Status | Active |
| Company Number | 10430595 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2016(7 years, 6 months ago) |
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 Ashley Paris Hayes |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Fetter Lane London EC4A 1AN |
| Director Name | Ms Sojin Lee |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Fetter Lane London EC4A 1AN |
| Director Name | Mr Michael Needley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 01 April 2019(2 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Fetter Lane London EC4A 1AN |
| Director Name | Mr Tomas Mostany |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 15 February 2022(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Svp / Chief Product Officer |
| Country of Residence | Italy |
| Correspondence Address | 33 Via Carlo Noe Gallarate Varese 21013 |
| Director Name | Mr Xenophin Lategan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Cascades Tower 4 Westferry Road London E14 8JL |
| Director Name | Thomas Mostany |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 15 February 2022(5 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 October 2022) |
| Role | Svp / Chief Product Officer |
| Country of Residence | Italy |
| Correspondence Address | 33 Via Carlo Noe Gallarate Varese (Va) 21013 |
Location
| Registered Address | Third Floor 1 New Fetter Lane London EC4A 1AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 22 December 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to Flat 3 59 Queens Gardens London W2 3AF on 22 December 2016 (1 page) |
| 24 November 2016 | Registered office address changed from Flat 3 59 Queens Gardens London W23AF United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 24 November 2016 (1 page) |
| 17 October 2016 | Incorporation Statement of capital on 2016-10-17
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