Toob Limited

11051348

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BUILDING 4000, LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EN

Incorporated 07/11/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Michael John Banwell

director · Since 19/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Nicholas Jonathan Parbutt

director · Since 19/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Dr Katherine Christina Mary Innes Ker Ba Ma D Phil

director · Since 01/08/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Ms Philippa Jane Dunn

director · Since 28/02/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Partha Kar

director · Since 04/08/2026

BRITISH · ENGLAND

Mr Kevin Anthony Dean

director · Since 04/08/2026

BRITISH · ENGLAND

Mrs Sarah Louise Herriman

director · Since 04/08/2026

BRITISH · UNITED KINGDOM

Former

Mr Ben James Terry

director · Resigned 04/08/2026

Mr David Blakey

director · Resigned 04/08/2026

Persons with Significant Control

Connection Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 17431952 · Companies House · Private Limited Company

Notified 10/09/2026

Former PSCs

Fiona Parbutt

Ceased 19/04/2018

Mr Nicholas Jonathan Parbutt

Ceased 30/11/2018

Ndif Investments (T) Limited

Ceased 17/01/2024

Toob Topco Limited

Ceased 10/09/2026

Charges5 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 02/09/2026Registered 03/09/2026

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 04/08/2026Registered 05/08/2026

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 22/06/2026Registered 24/06/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 16/05/2023Registered 22/05/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2021Registered 20/12/2021Satisfied 26/05/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2019Registered 19/02/2019