Register entry · No. 15067013
TOLOKA SYNDICATE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Aug 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
82A JAMES CARTER ROAD, MILDENHALL, ENGLAND, IP28 7DE
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Sep 2027
- Last made up to
- 5 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TOLOKA SYNDICATE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £0 | — |
| 31 Aug 2024 (13 months) | not published | not published | — | £0 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ulyana Shtybel Director | Director | 13 Aug 2023 | — | October 1988 | Ukrainian · England |
| Hanna Bilyk Director | Director | 13 Aug 2023 | — | December 1984 | Ukrainian · Ukraine |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Igor A Shoifot | Significant influence or control | 13 Aug 2023 | — | April 1967 | American · United States |
| Mr Taras Kyrychenko | Significant influence or control as firm | 7 Nov 2024 | — | April 1975 | Ukrainian · Ukraine |
| Mr Oleksandr Kolb | Significant influence or control as firm | 7 Nov 2024 | — | January 1980 | Ukrainian · Ukraine |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOLOKA SYNDICATE LTD still trading?
The register shows TOLOKA SYNDICATE LTD as active.
What does TOLOKA SYNDICATE LTD do?
It files the industry code 74990 (Non-trading company).
When was TOLOKA SYNDICATE LTD set up?
It was incorporated on 13 August 2023.
When are TOLOKA SYNDICATE LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is TOLOKA SYNDICATE LTD's next confirmation statement due?
By 19 September 2027.
Who runs TOLOKA SYNDICATE LTD?
TOLOKA SYNDICATE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House