Tonies Uk Limited is a private limited company situated at Causeway House, 1 Dane Street, Bishops Stortford CM23 3BT. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director.
Director Lucia C., appointed on 09 October 2020.
The company is categorised as "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played" (Standard Industrial Classification code: 46431). According to Companies House records there was a name change on 2022-03-31 and their previous name was Boxine Uk Limited.
The latest confirmation statement was filed on 2023-10-01 and the due date for the following filing is 2024-10-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Causeway House |
| Office Address2 | 1 Dane Street |
| Town | Bishops Stortford |
| Post code | CM23 3BT |
| Country of origin | United Kingdom |
| Registration Number | 10990746 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 09 October 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Tonies Se from Grobherzogtum, Luxembourg. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patric F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcus S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tonies Se
9 Rue De Bitbourg, Grobherzogtum, L-1273, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies Register |
| Registration number | B252939 |
| Notified on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patric F.
| Notified on | 2 October 2017 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus S.
| Notified on | 2 October 2017 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Boxine Uk | March 31, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 21st November 2023 filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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