Tollgate Systems Limited

Active03193569 Private limited company
Incorporated
2 May 1996 (30 years)
Industry
Sale of new cars and light motor vehicles (45111)
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Mikalai Zakablukou
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
36
Albemarle Street
London
W1S 4JE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born June 1947 (79)
Officer history (9 former)
17 July 2023
Resigned Wadlow, Brian Thomas as Director
8 April 2022
Appointed Gates, David Stanley as Director
1 November 2013
Appointed Wadlow, Brian Thomas as Director
1 November 2013
Resigned Wadlow, Brian Thomas as Director
1 February 2013
Resigned Wadlow, Brian Thomas as Director
1 February 2013
Appointed Wadlow, Brian Thomas as Director
1 August 2011
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
1 February 2010
Appointed Wadlow, Brian Thomas as Director
1 February 2010
Resigned Wadlow, Brian Thomas as Director
7 September 2006
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
7 September 2006
Resigned International Secretary Services Limited as Corporate Secretary
28 February 2001
Appointed Wadlow, Brian Thomas as Director
28 February 2001
Resigned International Directors Limited as Corporate Director
15 July 1996
Appointed International Directors Limited as Corporate Director
15 July 1996
Appointed International Secretary Services Limited as Corporate Secretary
15 July 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
15 July 1996
Resigned St James's Directors Limited as Corporate Nominee Director
2 May 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
2 May 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mikalai Zakablukou
Individual · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Belarusian
Born October 1958 (68)
Former controllers (1)
7 April 2026
Ceased Vitaliy Arbuzov — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,886
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £33,335 £23,708 £6,911 £2,685 £1,886
Balance sheet detail
20252024202320212020
Current Assets£830,304£872,605
Debtors£189,279£189,279£813,507£830,304£871,455
Cash£1,150
Creditors (< 1 year)£187,393£186,594£806,596£806,596£839,270
Net Current Assets£1,886£2,685£6,911£23,708£33,335
Net Assets£1,886£2,685£6,911£23,708£33,335
Shareholder Funds£1,886£2,685£6,911£23,708£33,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Notification of a person with significant control
22 April 2026Cessation of a person with significant control
22 April 2026Confirmation statement with updates22 April 2026
4 December 2025Confirmation statement with updates4 December 2025
29 August 2025Total exemption full accounts31 May 2025
Show all recent filings

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