Tote Direct Limited
02629919
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 18/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 16/10/2019
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 31/12/1992
director · Resigned 26/01/1994
director · Resigned 11/07/1994
director · Resigned 31/07/1994
director · Resigned 19/03/1996
director · Resigned 31/10/1996
director · Resigned 02/12/1996
director · Resigned 02/12/1996
secretary · Resigned 29/08/1997
director · Resigned 29/08/1997
director · Resigned 25/03/1998
director · Resigned 25/03/1998
director · Resigned 25/03/1998
director · Resigned 24/04/1998
director · Resigned 25/08/1999
director · Resigned 19/01/2000
director · Resigned 20/03/2000
secretary · Resigned 25/04/2000
director · Resigned 23/05/2000
director · Resigned 31/07/2000
director · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 12/09/2001
director · Resigned 12/09/2002
director · Resigned 17/01/2003
director · Resigned 31/01/2004
secretary · Resigned 01/05/2004
director · Resigned 01/01/2005
director · Resigned 01/01/2005
secretary · Resigned 12/05/2005
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 01/01/2008
director · Resigned 22/01/2008
secretary · Resigned 13/07/2011
director · Resigned 13/07/2011
director · Resigned 12/07/2012
director · Resigned 31/12/2014
director · Resigned 06/10/2016
director · Resigned 16/10/2019
secretary · Resigned 16/10/2019
director · Resigned 16/10/2019
director · Resigned 16/10/2019
director · Resigned 11/05/2021
Persons with Significant Control
Tpoolco Limited
Reg: 11300296 · England And Wales · Private Limited Company
Notified 18/07/2018
Former PSCs
Tote (Successor Company) Limited
Ceased 18/07/2018
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
change registered office address company with date old address
change registered office address company with date old address
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
resolution