Tonatiuh Trading 1 Limited in 33 Holborn LONDON

Tonatiuh Trading 1 Limited LONDON

Tonatiuh Trading 1 started in year 2010 as Private Limited Company with registration number 07367379. The Tonatiuh Trading 1 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU.

The company has 3 directors, namely Julia C., Neil W. and Jonathan O.. Of them, Julia C., Neil W., Jonathan O. have been with the company the longest, being appointed on 24 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tonatiuh Trading 1 Limited Address / Contact

Office Address	7th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07367379
Date of Incorporation	Tue, 7th Sep 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Julia C.

Position: Director

Appointed: 24 January 2024

Neil W.

Position: Director

Appointed: 24 January 2024

Jonathan O.

Position: Director

Appointed: 24 January 2024

Asli P.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Olivier F.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Jason L.

Position: Director

Appointed: 05 October 2020

Resigned: 24 January 2024

Caroline B.

Position: Director

Appointed: 05 October 2020

Resigned: 30 September 2021

Adele A.

Position: Director

Appointed: 01 December 2017

Resigned: 05 October 2020

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 30 November 2017

Timothy A.

Position: Director

Appointed: 08 January 2015

Resigned: 05 October 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 22 December 2014

Resigned: 08 January 2015

Paul M.

Position: Director

Appointed: 22 December 2014

Resigned: 10 June 2022

Catriona M.

Position: Director

Appointed: 17 October 2014

Resigned: 22 December 2014

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 08 January 2015

Benjamin D.

Position: Director

Appointed: 22 November 2012

Resigned: 17 October 2014

Tracey S.

Position: Secretary

Appointed: 15 March 2012

Resigned: 07 August 2013

Alistair S.

Position: Director

Appointed: 07 December 2011

Resigned: 22 November 2012

Joe H.

Position: Director

Appointed: 06 June 2011

Resigned: 07 December 2011

Nicholas B.

Position: Director

Appointed: 22 March 2011

Resigned: 22 December 2014

Celia W.

Position: Secretary

Appointed: 22 March 2011

Resigned: 15 March 2012

Paul L.

Position: Director

Appointed: 23 November 2010

Resigned: 22 December 2014

Christopher H.

Position: Director

Appointed: 07 September 2010

Resigned: 23 November 2010

Ocs Services Limited

Position: Corporate Director

Appointed: 07 September 2010

Resigned: 22 March 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Lyceum Radiate 2 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyceum Radiate 2 Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (39 pages)
CH01	On 2023-03-08 director's details were changed filed on: 25th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2022-06-10 filed on: 16th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-17 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-17 filed on: 17th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-05 filed on: 8th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-05 filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-05 filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 12th, February 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-04-30 filed on: 3rd, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 19th, January 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 4th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-10-05 filed on: 12th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-05 filed on: 12th, October 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-04-30 to 2016-04-30 filed on: 7th, January 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 26th, October 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 15th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015-06-01 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AD01	New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on 2015-05-12. Company's previous address: 7th Floor, 33 Holborn London EC1N 2HT England. filed on: 12th, May 2015	address	Free Download (1 page)
AD01	New registered office address 7Th Floor, 33 Holborn London EC1N 2HT. Change occurred on 2015-01-21. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England. filed on: 21st, January 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2015-12-31 to 2015-04-30 filed on: 14th, January 2015	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-01-08 filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-08 filed on: 14th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-08 filed on: 14th, January 2015	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On 2014-12-15 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-22 filed on: 24th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-22 filed on: 23rd, December 2014	officers	Free Download (2 pages)
AP02	Appointment (date: 2014-12-22) of a member filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-22 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-22 filed on: 23rd, December 2014	officers	Free Download (1 page)
AD01	New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2014-12-15. Company's previous address: 4Th Floor 20 Old Bailey London EC4M 7AN. filed on: 15th, December 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-17 filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-17 filed on: 22nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 20th, May 2014	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-22: 24197.20 GBP	capital
AP03	Appointment (date: 2013-08-08) of a secretary filed on: 8th, August 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-08-08 filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2012-12-31 filed on: 12th, April 2013	accounts	Free Download (9 pages)
CAP-SS	Solvency statement dated 06/12/12 filed on: 8th, January 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2013	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2012-12-06: 24197.20 GBP filed on: 8th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2013-01-08: 24197.00 GBP filed on: 8th, January 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, January 2013	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, January 2013	capital	Free Download (2 pages)
AP01	New director was appointed on 2012-11-26 filed on: 26th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-26 filed on: 26th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (8 pages)
AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 2012-06-07 filed on: 7th, June 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-03-15) of a secretary filed on: 15th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-11 filed on: 11th, November 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 12th, September 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-06-01: 24197.00 GBP filed on: 8th, September 2011	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 7th, September 2011	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 14th, April 2011	resolution	Free Download (34 pages)
SH01	Statement of Capital on 2011-03-22: 19997.00 GBP filed on: 14th, April 2011	capital	Free Download (4 pages)
AP03	Appointment (date: 2011-04-11) of a secretary filed on: 11th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2011-03-22 filed on: 11th, April 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2011	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
AP01	New director was appointed on 2010-11-23 filed on: 23rd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-23 filed on: 23rd, November 2010	officers	Free Download (1 page)
CH01	On 2010-09-10 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, September 2010	incorporation	Free Download (23 pages)

Tonatiuh Trading 1 Limited LONDON

Tonatiuh Trading 1 Limited Address / Contact

Company Information / Profile

Company staff

Julia C.

Neil W.

Jonathan O.

Asli P.

Olivier F.

Jason L.

Caroline B.

Adele A.

William C.

Timothy A.

Ocs Services Limited

Paul M.

Catriona M.

Nicola B.

Benjamin D.

Tracey S.

Alistair S.

Joe H.

Nicholas B.

Celia W.

Paul L.

Christopher H.

Ocs Services Limited

People with significant control

Company filings

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