TOLUNA UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOLUNA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOLUNA UK LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03956201. The accounts status is FULL and accounts are next due on 31/03/2025.

TOLUNA UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

EALING CROSS
LONDON
W5 5TH

This Company Originates in : United Kingdom
Previous trading names include:
CJUDGE LIMITED (until 29/12/2009)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERIC CHARLES PETIT Mar 1970 French Director 2000-05-02 CURRENT
TONMOY MUKHERJEE Aug 1979 British Director 2020-09-30 CURRENT
FREDERIC CHARLES PETIT Mar 1970 French Secretary 2002-05-27 CURRENT
MR MARC GREGORY PALMER Jul 1968 American Director 2000-05-02 UNTIL 2001-04-05 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2000-03-24 UNTIL 2000-05-02 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2000-05-23 UNTIL 2020-09-30 RESIGNED
DAWN GREEN Nov 1958 British Secretary 2000-03-24 UNTIL 2002-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toluna Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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