Tonenest Limited in 33 Cavendish Square LONDON

Tonenest Limited LONDON

Founded in 1999, Tonenest, classified under reg no. 03834262 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twenty five years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Monty G., Alexander V.. Of them, Monty G., Alexander V. have been with the company the longest, being appointed on 1 September 1999. Currently there is one former director listed by the company - Alan G., who left the company on 4 March 2014. In addition, the company lists several former secretaries whose names might be found in the list below.

Tonenest Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03834262
Date of Incorporation	Wed, 1st Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	25 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Monty G.

Position: Director

Appointed: 01 September 1999

Alexander V.

Position: Director

Appointed: 01 September 1999

Emily S.

Position: Secretary

Appointed: 12 November 2013

Resigned: 23 March 2016

Alan G.

Position: Director

Appointed: 06 March 2001

Resigned: 04 March 2014

Monty G.

Position: Secretary

Appointed: 01 September 1999

Resigned: 12 November 2013

Sterford Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1999

Resigned: 01 September 1999

Sterford Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 1999

Resigned: 01 September 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Span Holdings Limited from Cavendish Square, United Kingdom. This PSC is categorised as "a 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.

Span Holdings Limited

4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08002170
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	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 15th, July 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 1st October 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th April 2013 filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th April 2012 filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th April 2010 filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363a	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 18th, November 2004	accounts	Free Download (5 pages)
363a	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
363a	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (3 pages)
363a	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363a	Period up to Friday 17th May 2002 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (3 pages)
363a	Period up to Friday 17th May 2002 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th October 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363a	Period up to Wednesday 17th October 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)

Tonenest Limited LONDON

Tonenest Limited Address / Contact

Company Information / Profile

Company staff

Monty G.

Alexander V.

Emily S.

Alan G.

Monty G.

Sterford Corporate Services Limited

Sterford Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us