Tonberry Uk Limited

General information

Name:

Tonberry Uk Ltd

Office Address:

Elm Park House Elm Park Court HA5 3NN Pinner

Number: 11114317

Incorporation date: 2017-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Pinner registered with number: 11114317. It was started in the year 2017. The headquarters of the company is located at Elm Park House Elm Park Court. The post code for this place is HA5 3NN. The firm's registered with SIC code 68100, that means Buying and selling of own real estate. 2022-12-31 is the last time the company accounts were filed.

Presently, the following business is governed by a single managing director: Bianca D., who was chosen to lead the company 2 years ago. This business had been directed by James H. until January 2022. At least one secretary in this firm is a limited company: Finsbury Secretaries Limited.

Executives who have control over the firm are as follows: Subash M. has substantial control or influence over the company. Benjamin C. has substantial control or influence over the company. Darren C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bianca D.

Role: Director

Appointed: 10 January 2022

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 15 December 2017

Address: Town Range, Gibraltar, Gibraltar

Latest update: 17 April 2024

Finbsury Corporate Services Limited

Role: Corporate Director

Appointed: 15 December 2017

Address: Town Range, Gibraltar, Gibraltar

Latest update: 17 April 2024

People with significant control

Subash M.
Notified on 15 December 2017
Nature of control:
substantial control or influence
Benjamin C.
Notified on 8 December 2018
Nature of control:
substantial control or influence
Darren C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
David C.
Notified on 15 December 2017
Nature of control:
substantial control or influence
William C.
Notified on 15 December 2017
Nature of control:
substantial control or influence
Maurice P.
Notified on 15 December 2017
Nature of control:
substantial control or influence
Isaac H.
Notified on 8 August 2018
Ceased on 13 September 2022
Nature of control:
substantial control or influence
James H.
Notified on 15 December 2017
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Adrian O.
Notified on 15 December 2017
Ceased on 11 September 2020
Nature of control:
substantial control or influence
Finsbury Trust Corporation Limited
Address: Suites 7b & 8b 50, Town Range, Gibraltar, Gibraltar
Legal authority Companies Ordinance
Legal form Limited Company
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 07473
Notified on 15 December 2017
Ceased on 15 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 12th December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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