Tonkin Liu Ltd

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General information

Name:

Tonkin Liu Limited

Office Address:

5 Wilmington Square WC1X 0ES London

Number: 03406375

Incorporation date: 1997-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tonkin Liu Ltd,registered as Private Limited Company, based in 5 Wilmington Square in London. The headquarters' zip code WC1X 0ES. This enterprise has been registered in year 1997. Its registration number is 03406375. Despite the fact, that recently known as Tonkin Liu Ltd, it had the name changed. The company was known as Hosedeep until 1997-09-12, then the name got changed to Tonkin Architects. The final switch took place on 2002-08-05. This enterprise's SIC and NACE codes are 71111 - Architectural activities. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-07-21.

At the moment, the directors appointed by the following business are: Anna L. formally appointed 24 years ago and Michael T. formally appointed in 1997. What is more, the managing director's duties are constantly aided with by a secretary - Rachael T., who was selected by this business in 1999.

  • Previous company's names
  • Tonkin Liu Ltd 2002-08-05
  • Tonkin Architects Limited 1997-09-12
  • Hosedeep Limited 1997-07-21

Financial data based on annual reports

Company staff

Anna L.

Role: Director

Appointed: 20 July 2000

Latest update: 6 February 2024

Rachael T.

Role: Secretary

Appointed: 30 September 1999

Latest update: 6 February 2024

Michael T.

Role: Director

Appointed: 21 July 1997

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Anna L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anna L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michael T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 15 October 2015
Date Approval Accounts 15 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

P Leiwy & Co Ltd, Chartered Accountants

Address:

74 Salisbury Road

Post code:

HA1 1NZ

City / Town:

Harrow

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Services (by SIC Code)

  • 71111 : Architectural activities
26
Company Age

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