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Companies House/London/Company profile

TOLOKA SYNDICATE LTD

Active
15067013·incorporated 2023-08-13

TOLOKA SYNDICATE LTD is an active UK private limited company, incorporated on 13 August 2023 at Companies House (number 15067013; OpenRegistry canonical ID GB-15067013-toloka-syndicate-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-13
Registered Address
B110 THE FUEL TANK, 8-12 CREEKSIDE, LONDON, SE8 3DX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

TOLOKA SYNDICATE LTD has 3 persons with significant control on file:

  • Igor A Shoifot born 1967 resident in United States, American national. Notified 2023-08-13.
    • Has significant influence or control
  • Mr Oleksandr Kolb born 1980 resident in Ukraine, Ukrainian national. Notified 2024-11-07.
    • Significant Influence Or Control As Firm
  • Mr Taras Kyrychenko born 1975 resident in Ukraine, Ukrainian national. Notified 2024-11-07.
    • Significant Influence Or Control As Firm

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