Company NameToolbox Agency Ltd
DirectorPeter Malla
Company StatusActive
Company Number10620646
CategoryPrivate Limited Company
Incorporation Date15 February 2017(4 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Peter Malla
Date of BirthSeptember 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address473 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QU

Location

Registered Address20 20, Inglemere Road
Mitcham
London
CR4 2BT
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2020 (1 year, 3 months ago)
Next Accounts Due27 November 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End27 February

Returns

Latest Return14 February 2021 (4 months, 1 week ago)
Next Return Due28 February 2022 (8 months, 1 week from now)

Filing History

22 March 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 March 2021Registered office address changed from 5 Pinewood Court Clarence Avenue London SW4 8LB England to 20 20, Inglemere Road Mitcham London London CR4 2BT on 22 March 2021 (1 page)
26 February 2021Accounts for a dormant company made up to 28 February 2020 (8 pages)
17 August 2020Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 5 Pinewood Court Clarence Avenue London SW4 8LB on 17 August 2020 (1 page)
26 February 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
2 January 2020Total exemption full accounts made up to 28 February 2019 (8 pages)
29 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
26 March 2019Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 26 March 2019 (1 page)
26 March 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
26 March 2019Director's details changed for Mr Peter Malla on 13 February 2019 (2 pages)
26 March 2019Change of details for Mr Peter Malla as a person with significant control on 13 February 2019 (2 pages)
15 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
18 September 2018Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 18 September 2018 (1 page)
29 March 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)