Tonberry Uk Limited is a private limited company that can be found at Elm Park House, Elm Park Court, Pinner HA5 3NN. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Bianca D., appointed on 10 January 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Elm Park House |
| Office Address2 | Elm Park Court |
| Town | Pinner |
| Post code | HA5 3NN |
| Country of origin | United Kingdom |
| Registration Number | 11114317 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 10 January 2022
Position: Corporate Secretary
Appointed: 15 December 2017
Position: Corporate Director
Appointed: 15 December 2017
The register of persons with significant control that own or control the company is made up of 10 names. As we found, there is Subash M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Benjamin C. This PSC has significiant influence or control over the company,. Then there is Darren C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Subash M.
| Notified on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
Benjamin C.
| Notified on | 8 December 2018 |
| Nature of control: |
significiant influence or control |
Darren C.
| Notified on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
David C.
| Notified on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
William C.
| Notified on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
Maurice P.
| Notified on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
Isaac H.
| Notified on | 8 August 2018 |
| Ceased on | 13 September 2022 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 15 December 2017 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Adrian O.
| Notified on | 15 December 2017 |
| Ceased on | 11 September 2020 |
| Nature of control: |
significiant influence or control |
Finsbury Trust Corporation Limited
Suites 7b & 8b 50, Town Range, Gibraltar, Gibraltar
| Legal authority | Companies Ordinance |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 07473 |
| Notified on | 15 December 2017 |
| Ceased on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 391 819 | 600 990 |
| Net Assets Liabilities | 745 332 | 992 502 |
| Other | ||
| Creditors | 2 465 580 | 2 427 581 |
| Fixed Assets | 2 819 093 | 2 819 093 |
| Net Current Assets Liabilities | 2 073 761 | 1 826 591 |
| Total Assets Less Current Liabilities | 745 332 | 992 502 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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