Founded in 2016, Tonibinas, classified under reg no. 09937120 is a active - proposal to strike off company. Currently registered at 3 Fulmar Lane NN8 4AE, Wellingborough the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.
| Office Address | 3 Fulmar Lane |
| Town | Wellingborough |
| Post code | NN8 4AE |
| Country of origin | United Kingdom |
| Registration Number | 09937120 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 17th Sep 2022 (2022-09-17) |
| Last confirmation statement dated | Fri, 3rd Sep 2021 |
Position: Director
Appointed: 31 August 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Obinna N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Chinyere N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Obinna N.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
Chinyere N.
| Notified on | 1 July 2016 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | -2 346 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 14 890 | 1 254 | 14 289 | 2 000 | 29 264 | |
| Net Assets Liabilities | 2 346 | 5 449 | 15 071 | 29 135 | 8 410 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | -2 346 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -2 346 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 13 435 | 13 088 | 28 670 | 40 443 | 27 616 | |
| Fixed Assets | 8 199 | 14 095 | 15 910 | 12 728 | 14 942 | |
| Net Current Assets Liabilities | 1 455 | 11 834 | 27 561 | 28 443 | 1 648 | |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 9 654 | 2 261 | 11 651 | 25 715 | 16 590 | |
| Creditors Due After One Year | 12 000 | |||||
| Creditors Due Within One Year | 13 435 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 10th, January 2023 |
gazette | Free Download (1 page) |
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