Tonakis Ltd is a private limited company located at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 1 director.
Director Antonis T., appointed on 23 May 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-21 and the date for the following filing is 2024-06-04. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2nd Floor |
| Office Address2 | 10-12 Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 11377829 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 23 May 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Crown East Estates Ltd from London, England. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Antonis T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Theoris T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Crown East Estates Ltd
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, E4 9HH, England
| Legal authority | Companies Act 2006 England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13543309 |
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonis T.
| Notified on | 23 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Theoris T.
| Notified on | 23 May 2018 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 39 388 | 59 143 | 706 552 | 739 253 |
| Net Assets Liabilities | 100 | 1 317 633 | 1 368 532 | 1 357 012 | |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Description Principal Activities | 68 209 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 160 | 2 160 | 2 280 | 1 950 | |
| Creditors | 43 442 | 41 059 | 1 182 000 | 594 | |
| Fixed Assets | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | |
| Net Current Assets Liabilities | 100 | 7 437 | 29 216 | 741 292 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 491 | 11 132 | 34 740 | 19 323 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 234 | ||||
| Total Assets | 2 541 292 | 2 558 576 | |||
| Total Assets Less Current Liabilities | 100 | 1 807 439 | 1 829 216 | 2 541 292 | |
| Total Liabilities | 2 541 292 | 2 558 576 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, October 2023 |
accounts | Free Download (4 pages) |
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