Tonio Limited

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General information

Name:

Tonio Ltd

Office Address:

Suite 3 G & H, Docklands Business Centre 10-16 Tiller Road E14 8PX London

Number: 05103590

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tonio Limited was set up as Private Limited Company, based in Suite 3 G & H, Docklands Business Centre, 10-16 Tiller Road in London. The zip code is E14 8PX. This firm has been in existence since 2004. The business reg. no. is 05103590. This firm's declared SIC number is 64999 - Financial intermediation not elsewhere classified. 2022-04-30 is the last time when the company accounts were reported.

Aleksandr S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

People with significant control

Aleksandr S.
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arturs K.
Notified on 5 July 2019
Ceased on 15 March 2023
Nature of control:
over 3/4 of shares
Aleksandr S.
Notified on 1 March 2023
Ceased on 3 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arturs K.
Notified on 5 July 2019
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
Marek C.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 April 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 February 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Suite 3 G & H, Docklands Business Centre 10-16 Tiller Road London E14 8PX England to 8 New Street New Street Leicester LE1 5NR on April 8, 2024 (AD01)
filed on: 8th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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