Tonegale Limited in London, E14 9NN

Description

Data updated on: 01-11-2023

This particular Tonegale Limited company has been on the market for at least twenty five years, having started in 1999. Started with registration number 03887365, Tonegale is categorised as a Private Limited Company located in C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, London E14 9NN. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-21.

In this limited company, a variety of director's duties have so far been done by Massimo G. who was assigned this position twelve years ago. Since Wednesday 20th December 2000 Michael H., had been supervising this specific limited company up to the moment of the resignation on Tuesday 31st December 2002. Furthermore a different director, namely Massimo G. quit twenty two years ago. To help the directors in their tasks, this particular limited company has been utilizing the skills of Sonia G. as a secretary since November 1999. At least one limited company has been appointed as a director, specifically Villa Ceres S L.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets					1 212 553	500 049
Debtors	1 603 984	1 603 984	1 158 921	1 176 923	1 212 553	500 049	516 938	530 702	24 075	30 149	33 652	34 825
Net Assets Liabilities					392 895	392 125	391 268	2 154 246	2 153 629	2 153 060	2 152 446	2 151 131
Other Debtors											552	280
Net Assets Liabilities Including Pension Asset Liability	396 151	395 404	394 678	393 665	392 895

Capital & Reserves
Called Up Share Capital	400 000	400 000	400 000	400 000	400 000
Profit Loss Account Reserve	-3 849	-4 596	-5 322	-6 335	-7 105

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests						500 049	516 938	530 702	24 075	30 149	33 100	34 545
Average Number Employees During Period										1	1
Creditors					1 739 690	1 746 089	1 763 835	14 621	33 257	39 900	44 017	46 505
Fixed Assets					920 032	1 638 165
Investments Fixed Assets	445 339	445 339	920 032	920 032	920 032	1 638 165	1 638 165	1 638 165	2 162 811	2 162 811	2 162 811	2 162 811
Investments In Group Undertakings						1 638 165	1 638 165	1 638 165	2 162 811	2 162 811	2 162 811	2 162 811
Net Current Assets Liabilities	-49 188	-49 935	-525 354	-526 367	-527 137	-1 246 040	-1 246 897	516 081	-9 182	-9 751	-10 365	-11 680
Other Creditors						1 746 089	1 763 835	14 621	33 257	39 900	44 017	46 505
Total Assets Less Current Liabilities					392 895	392 125
Capital Employed	396 151	395 404	394 678	393 665	392 895
Creditors Due Within One Year	1 653 172	1 653 919	1 684 275	1 703 290	1 739 690
Number Shares Allotted		400 000	400 000	400 000	400 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	400 000	400 000	400 000	400 000	400 000

Company staff

Massimo G.

Role: Director

Appointed: 03 February 2012

Latest update: 28 March 2024

Villa Ceres S L

Role: Corporate Director

Appointed: 02 January 2003

Address: Guzman El Bueno 133 Edificio Britannia 7a*, Madrid, 28003, FOREIGN, Spain

Latest update: 28 March 2024

Sonia G.

Role: Secretary

Appointed: 29 November 1999

Latest update: 28 March 2024

People with significant control

Massimo G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Massimo G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sonia G.

Notified on 6 April 2016

Ceased on 26 November 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 3 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	3 September 2014

Tonegale Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Massimo G.

Villa Ceres S L

Sonia G.

Michael H.

Massimo G.

People with significant control

Massimo G.

Sonia G.

Accounts Documents

Company filings

Filing category

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