Tonkabi Limited LONDON


Tonkabi started in year 2015 as Private Limited Company with registration number 09522296. The Tonkabi company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 7 Bronze Buildings. Postal code: SW18 4RG.

The firm has one director. Henry C., appointed on 24 August 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Caroline C.. There were no ex secretaries.

Tonkabi Limited Address / Contact

Office Address Flat 7 Bronze Buildings
Office Address2 18, Buckhold Road
Town London
Post code SW18 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09522296
Date of Incorporation Wed, 1st Apr 2015
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Henry C.

Position: Director

Appointed: 24 August 2015

Caroline C.

Position: Director

Appointed: 01 April 2015

Resigned: 19 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Stp Group Holdings Llc from New York, United States. This PSC is categorised as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Henry C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stp Group Holdings Llc

31, Hudson Yards 11th Floor, New York, 10001, United States

Legal authority Delaware Limited Liability Company Act
Legal form Llc
Notified on 30 June 2020
Nature of control: 75,01-100% shares

Henry C.

Notified on 1 July 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Caroline C.

Notified on 1 July 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth1 00814 041   
Balance Sheet
Current Assets58 482148 59644 73443 55822 088
Net Assets Liabilities 14 0411 43612 18055 087
Net Assets Liabilities Including Pension Asset Liability1 00814 041   
Reserves/Capital
Shareholder Funds1 00814 041   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 0001 8003 600 
Average Number Employees During Period  222
Creditors 131 55541 49852 13853 875
Fixed Assets    18 594
Net Current Assets Liabilities2 50817 0413 2368 58031 787
Provisions For Liabilities Balance Sheet Subtotal    227
Total Assets Less Current Liabilities2 50817 0413 23612 18013 193
Accruals Deferred Income1 5003 000   
Creditors Due Within One Year55 974131 555   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, March 2024
Free Download (1 page)

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