TOSHI TECHNOLOGIES LIMITED

TOSHI TECHNOLOGIES LIMITED is an active private limited company, incorporated on 17 October 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TOSHI TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	1 NEW FETTER LANE
Post Town	LONDON
Postcode	EC4A 1AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TOSHI TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR ASHLEY PARIS HAYES

(~52 year old British national)

1 NEW FETTER LANE, LONDON, EC4A 1AN, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 17/10/2016

MS SOJIN LEE

(~52 year old American national)

1 NEW FETTER LANE, LONDON, EC4A 1AN, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 17/10/2016

MR TOMAS MOSTANY

(~52 year old Argentine national)

33 VIA CARLO NOE, GALLARATE, VARESE, 21013, ITALY

Current Director
Gives occupation as SVP / CHIEF PRODUCT OFFICER
Usually resident in ITALY

Appointed on 15/02/2022

MR MICHAEL NEEDLEY

(~53 year old British,canadian national)

1 NEW FETTER LANE, LONDON, EC4A 1AN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Ashley Ashley

(~52 year old British national)

Flat 3, 59 Queens Gardens, London, W2 3AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2016

Connections

(Shared officers)

FIZZ JUNIOR LIMITED

MR ASHLEY PARIS HAYES

JOLLY RIVA JUNIOR LIMITED

MR ASHLEY PARIS HAYES

NICSOU INVESTMENTS LLP

MR ASHLEY PARIS HAYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)