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 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
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)
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 |