TOLUNA UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident that the Company will continue in operational existence for the foreseeable future. On this basis, the Directors continue to adopt the going concern basis for the preparation of the financial statements.”
Significant events
- “The accounting period is 18 months. Following the acquisition of MetrixLab, the directors approved to extend the financial period so the period end would be the same as the subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETIT, Frederic Charles | Secretary | 2002-05-27 | — | French |
| MUKHERJEE, Tonmoy | Director | 2020-09-30 | Aug 1979 | British |
| PETIT, Frederic Charles | Director | 2000-05-02 | Mar 1970 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Dawn | Secretary | 2000-03-24 | 2002-05-27 |
| BERNSTEIN, Richard Philip | Director | 2000-05-23 | 2020-09-30 |
| HAMBLETON, Jonathan Lee, Sol | Director | 2000-03-24 | 2000-05-02 |
| PALMER, Marc Gregory | Director | 2000-05-02 | 2001-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toluna Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | CH01 | officers | Change person director company with change date | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full | |
| 2020-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-28 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one