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TOLUNA GROUP LIMITED

Companies House number 05395024. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 27 Apr 2026
Verification status

The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-06-30 on 22 Dec 2025

Entity Watch briefing

TOLUNA GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-06-30 on 22 Dec 2025.

Deadline pressure

The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-06-30 on 22 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 16 Mar 2005 - roughly 21 years - which helps separate an established record from a newly formed one.

Quick answers about TOLUNA GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for TOLUNA GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 27 Apr 2026.

Is TOLUNA GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of TOLUNA GROUP LIMITED?

The public register currently shows 2 active officers: MUKHERJEE, Tonmoy, PETIT, Frederic Charles.

Who are the PSCs of TOLUNA GROUP LIMITED?

The public register currently shows 1 active PSC: Toluna Holdings Limited.

What was the latest filing for TOLUNA GROUP LIMITED?

The latest filing currently shown is Full accounts made up to 2024-06-30 dated 22 Dec 2025 with filing code AA.

What changed recently at TOLUNA GROUP LIMITED?

TOLUNA GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-06-30 on 22 Dec 2025.

Company facts

Registered office

120 Aldersgate Street, London, EC1A 4JQ, England

Date of creation

16 Mar 2005

Confirmation statement deadline

27 Apr 2026

Confirmation statement made up to

13 Apr 2026

Officers

Current public-register officers for this company.

MUKHERJEE, Tonmoy

Director

Appointed 30 Sept 2020

PETIT, Frederic Charles

Director

Appointed 16 Mar 2005

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-06-3022 Dec 2025

Form AA. Filed on 2025-12-22.

Type AARef MzQ5NTc3MjgyNGFkaXF6a2N4
Registration of charge 053950240012, created on 2025-12-1218 Dec 2025

Form MR01. Filed on 2025-12-18.

Type MR01Ref MzQ5NTE5MDM5NWFkaXF6a2N4
Registered office address changed from Ealing Cross 85 Uxbridge Road London W5 5th to 120 Aldersgate Street London EC1A 4JQ on 2025-09-3030 Sept 2025

Form AD01. Filed on 2025-09-30.

Type AD01What AD01 meansRef MzQ4MzIxNzk3MGFkaXF6a2N4
Confirmation statement made on 2025-04-13 with no updates1 May 2025

Form CS01. Filed on 2025-05-01.

Type CS01What CS01 meansRef MzQ2NDgxNDMzMWFkaXF6a2N4
Change of details for Itwp Acquisitions Limited as a person with significant control on 2020-08-129 Aug 2024

Form PSC05. Filed on 2024-08-09.

Type PSC05What PSC05 meansRef MzQzMTQ3MjU0MGFkaXF6a2N4
Confirmation statement made on 2024-04-13 with no updates17 May 2024

Form CS01. Filed on 2024-05-17.

Type CS01What CS01 meansRef MzQyMjI3NzQ3N2FkaXF6a2N4
Registration of charge 053950240011, created on 2024-03-1314 Mar 2024

Form MR01. Filed on 2024-03-14.

Type MR01Ref MzQxNDU2NzY0OWFkaXF6a2N4
Current accounting period extended from 2023-12-31 to 2024-06-305 Dec 2023

Form AA01. Filed on 2023-12-05.

Type AA01Ref MzQwMjYzNDIxM2FkaXF6a2N4
Accounts for a small company made up to 2022-12-3111 Oct 2023

Form AA. Filed on 2023-10-11.

Type AARef MzM5NjA1NjYzM2FkaXF6a2N4
Confirmation statement made on 2023-04-13 with no updates13 Apr 2023

Form CS01. Filed on 2023-04-13.

Type CS01What CS01 meansRef MzM3NjEyMDU1M2FkaXF6a2N4
Registration of charge 053950240008, created on 2022-12-1519 Dec 2022

Form MR01. Filed on 2022-12-19.

Type MR01Ref MzM2MjkyMjE3MWFkaXF6a2N4
Registration of charge 053950240009, created on 2022-12-1519 Dec 2022

Form MR01. Filed on 2022-12-19.

Type MR01Ref MzM2MjkyMjE0MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Toluna Holdings Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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