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Toad Limited
04123356
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 12/12/2000
Previously known as
Toad Group Limited · until 10/06/2003
Actra.Com Limited · until 27/05/2003
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
99999
Dormant companyOfficers
Nicholas William Lowe
secretary · Since 15/05/2017
Former
Diana Elizabeth Redding
nominee director · Resigned 12/12/2000
Lesley Anne Chick
nominee secretary · Resigned 12/12/2000
Stephen Edward Wheatley
director · Resigned 28/02/2002
Stuart Arthur Gall
director · Resigned 31/03/2005
Nicholas Grimond
director · Resigned 30/09/2012
Wilson Whitehead Jennings
director · Resigned 09/01/2014
Wilson Whitehead Jennings
secretary · Resigned 09/01/2014
Glenn Robinson
secretary · Resigned 15/05/2017
Glenn Robinson
director · Resigned 15/05/2017
Persons with Significant Control
Journeo Plc
75–100% shares
12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Reg: 02974642 · Companies House · Company
Notified 06/04/2016
Change History
officer appointed → LOWE, Nicholas William
2026-06-05officer appointed → LOWE, Nicholas William
2026-06-05officer appointed → SINGLETON, Russell Craig
2026-06-05status → active
2026-06-05Active
post town → Ashby-De-La-Zouch
2026-06-05ASHBY-DE-LA-ZOUCH
type → ltd
2026-06-05Private Limited Company
address line1 → 12 Charter Point Way
2026-06-0512 CHARTER POINT WAY