-
-
TOTE DIRECT LIMITED - 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Company Information
- Company registration number
- 02629919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 6 Kean Street
- London
- WC2B 4AS
- United Kingdom 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom UK
Management
- Managing Directors
- FROST, Alexander Stanley Fortescue
- KEMP, Mark
- LARKIN, Simon Patrick Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-17
- Age Of Company 1991-07-17 32 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Tpoolco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RULEPLEDGE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
✓
-
TOTE DIRECT LIMITED Company Description
- TOTE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02629919. Its current trading status is "live". It was registered 1991-07-17. It was previously called RULEPLEDGE LIMITED. It has declared SIC or NACE codes as "92000". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at 6Th Floor 6 Kean Street .
Get TOTE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tote Direct Limited - 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- 1991-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOTE DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02629919#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02629919#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02629919#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
-
change-person-director-company-with-change-date (2020-04-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
-
change-to-a-person-with-significant-control (2020-04-16) - PSC05
-
accounts-with-accounts-type-full (2020-01-14) - AA
-
change-to-a-person-with-significant-control (2020-04-29) - PSC05
-
confirmation-statement-with-updates (2020-07-17) - CS01
-
change-to-a-person-with-significant-control (2020-10-22) - PSC05
-
change-person-director-company-with-change-date (2020-10-22) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
-
accounts-with-accounts-type-full (2019-06-07) - AA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-07-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-07-12) - SH19
-
legacy (2018-07-12) - SH20
-
cessation-of-a-person-with-significant-control (2018-07-21) - PSC07
-
resolution (2018-07-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
notification-of-a-person-with-significant-control (2018-07-21) - PSC02
-
accounts-with-accounts-type-full (2018-06-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
confirmation-statement-with-updates (2016-07-29) - CS01
-
accounts-with-accounts-type-full (2016-06-25) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
accounts-with-accounts-type-full (2015-06-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-24) - AP01
-
termination-director-company-with-name-termination-date (2014-12-31) - TM01
-
change-account-reference-date-company-current-extended (2014-08-21) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
mortgage-satisfy-charge-full (2014-01-03) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
termination-director-company-with-name (2012-07-23) - TM01
-
accounts-with-accounts-type-full (2012-01-04) - AA
-
accounts-with-accounts-type-full (2012-11-08) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-08) - TM01
-
resolution (2011-07-28) - RESOLUTIONS
-
legacy (2011-08-02) - MG01
-
appoint-person-secretary-company-with-name (2011-08-08) - AP03
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
appoint-person-director-company-with-name (2011-08-09) - AP01
-
termination-secretary-company-with-name (2011-08-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
accounts-with-accounts-type-full (2010-01-18) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-30) - AA
-
legacy (2009-08-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
legacy (2008-04-22) - 288a
-
legacy (2008-04-21) - 288b
-
legacy (2008-03-18) - 288b
-
accounts-with-accounts-type-full (2008-01-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-09) - AA
-
legacy (2007-07-26) - 363s
-
legacy (2007-09-06) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 363s
-
accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288b
-
legacy (2005-05-18) - 288a
-
legacy (2005-05-18) - 288b
-
legacy (2005-12-05) - 288a
-
resolution (2005-07-15) - RESOLUTIONS
-
memorandum-articles (2005-07-15) - MEM/ARTS
-
legacy (2005-08-12) - 363s
-
legacy (2005-07-13) - 287
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
-
accounts-with-accounts-type-full (2004-03-30) - AA
-
legacy (2004-04-05) - 288a
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-15) - 288b
-
legacy (2004-08-12) - 363s
-
accounts-with-accounts-type-full (2004-12-20) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
-
legacy (2003-08-05) - 363s
-
legacy (2003-07-09) - 288c
-
legacy (2003-04-07) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-16) - 288a
-
accounts-with-accounts-type-full (2002-06-02) - AA
-
legacy (2002-07-27) - 363s
-
legacy (2002-12-10) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 288a
-
legacy (2001-07-27) - 363s
-
auditors-resignation-company (2001-09-18) - AUD
-
legacy (2001-09-18) - 288b
-
accounts-with-accounts-type-full (2001-06-13) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-16) - 288b
-
legacy (2000-04-22) - 288b
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-30) - 288c
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-08-03) - 363s
-
legacy (2000-08-07) - 288b
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-19) - 288b
-
legacy (2000-10-02) - 288a
-
legacy (2000-11-09) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-07-30) - 363s
-
legacy (1999-11-02) - 288b
-
legacy (1999-11-02) - 288a
-
resolution (1999-11-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-04-03) - RESOLUTIONS
-
legacy (1998-04-03) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-04-03) - 288a
-
legacy (1998-05-27) - 288b
-
legacy (1998-09-03) - 363s
-
accounts-with-accounts-type-full (1998-10-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-11) - 288b
-
accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-07-22) - 363s
-
accounts-with-accounts-type-full (1997-02-24) - AA
-
legacy (1997-01-07) - 288a
-
legacy (1997-03-27) - 288c
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-09-15) - 288a
-
miscellaneous (1997-09-26) - MISC
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-08) - AA
-
legacy (1996-03-28) - 288
-
legacy (1996-07-30) - 363s
-
legacy (1996-12-10) - 288b
-
legacy (1996-11-25) - 288b
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 363s
-
accounts-with-accounts-type-full (1995-01-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 363s
-
legacy (1994-03-03) - 288
-
legacy (1994-07-15) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-11-21) - 288
-
legacy (1994-12-06) - 288
-
legacy (1994-11-10) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-07-25) - 363s
-
accounts-with-accounts-type-full (1993-01-04) - AA
-
accounts-with-accounts-type-full (1993-07-25) - AA
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-03-03) - RESOLUTIONS
-
legacy (1992-03-20) - 288
-
legacy (1992-03-03) - 88(2)R
-
memorandum-articles (1992-03-03) - MEM/ARTS
-
legacy (1992-03-03) - 224
-
legacy (1992-03-30) - 288
-
legacy (1992-04-14) - 288
-
resolution (1992-06-01) - RESOLUTIONS
-
legacy (1992-06-01) - 288
-
legacy (1992-06-09) - 288
-
legacy (1992-06-10) - 288
-
legacy (1992-09-09) - 363b
-
certificate-change-of-name-company (1992-02-18) - CERTNM
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-04) - 287
-
legacy (1991-11-20) - 288
-
incorporation-company (1991-07-17) - NEWINC
-
legacy (1991-11-20) - 287
