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Toob Limited

11051348

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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 · Age 65

Mr Nicholas Jonathan Parbutt

director · Since 19/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

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 Partha Kar

director · Since 04/08/2026

BRITISH · ENGLAND · Age 55

Mr Kevin Anthony Dean

director · Since 04/08/2026

BRITISH · ENGLAND · Age 63

Mrs Sarah Louise Herriman

director · Since 04/08/2026

BRITISH · UNITED KINGDOM · Age 51

Former

Mr Ben James Terry

director · Resigned 04/08/2026

Mr David Blakey

director · Resigned 04/08/2026

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

Charges4 outstanding

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