Toob Limited

11051348

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 07/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 65

Mr Nicholas Jonathan Parbutt

director · Since 19/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Ben James Terry

director · Since 25/06/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Dr Katherine Christina Mary Innes Ker Ba Ma D Phil

director · Since 01/08/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Philippa Jane Dunn

director · Since 28/02/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr David Blakey

director · Since 02/07/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Toob Topco Limited

75–100% shares

75–100% votes

Appoint directors

Building 4000, Lakeside North Harbour, Portsmouth, PO6 3EN

Reg: 15292311 · Companies House · Private Limited Company

Notified 17/01/2024

Former PSCs

Fiona Parbutt

Ceased 19/04/2018

Mr Nicholas Jonathan Parbutt

Ceased 30/11/2018

Ndif Investments (T) Limited

Ceased 17/01/2024

Charges2 outstanding

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