TL

TOG 7 LIMITED

Active

Company number 06418630

London, United Kingdom · Incorporated 6 November 2007

The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

THE OFFICE GROUP HOLDINGS LIMITED · 6 November 2007 – 12 May 2017

THE OFFICE GROUP LIMITED · 12 May 2017 – 9 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Office Group Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
21 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Gazette Notice Compulsory
Gazette
17 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2025 View
Legacy
Capital
18 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2025 View
Legacy
Insolvency
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Change Sail Address Company With Old Address New Address
Address
26 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2023 View
Legacy
Accounts
1 March 2023 View
Legacy
Other
1 March 2023 View
Legacy
Other
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Second Filing Of Director Appointment With Name
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Certificate Change Of Name Company
Change Of Name
9 September 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2017 View
Capital Name Of Class Of Shares
Capital
25 June 2017 View
Resolution
Resolution
20 June 2017 View
Resolution
Resolution
12 May 2017 View
Change Of Name Notice
Change Of Name
12 May 2017 View
Accounts With Accounts Type Small
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Person Secretary Company With Change Date
Officers
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Sail Address Company With Old Address New Address
Address
12 November 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Resolution
Resolution
30 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Sail Address Company With Old Address New Address
Address
2 December 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Appoint Person Secretary Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Sail Address Company With Old Address
Address
20 November 2012 View
Move Registers To Sail Company
Address
19 November 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Auditors Resignation Company
Auditors
9 January 2012 View
Auditors Resignation Company
Auditors
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Change Sail Address Company
Address
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Accounts
13 May 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Capital
9 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Address
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Incorporation Company
Incorporation
6 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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