Founded in 2016, Tonkin Liu Stents, classified under reg no. 10525275 is an active company. Currently registered at 5 Wilmington Square WC1X 0ES, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Anna L., Michael T.. Of them, Anna L., Michael T. have been with the company the longest, being appointed on 14 December 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Wilmington Square |
| Town | London |
| Post code | WC1X 0ES |
| Country of origin | United Kingdom |
| Registration Number | 10525275 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 14 December 2016
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Anna L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna L.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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