TONBERRY UK LIMITED - PINNER
Company Profile | Company Filings |
Overview
TONBERRY UK LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
TONBERRY UK LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TONBERRY UK LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TONBERRY UK LIMITED - PINNER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FINBSURY CORPORATE SERVICES LIMITED | Corporate Director | 2017-12-15 | CURRENT | ||
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2017-12-15 | CURRENT | ||
MRS BIANCA CARMEN DANIELL | Jul 1978 | British | Director | 2022-01-10 | CURRENT |
MR JAMES DAVID HASSAN | Nov 1946 | British | Director | 2017-12-15 UNTIL 2022-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Cuby | 2018-12-08 | 5/1975 | Gibraltar | Significant influence or control as trust |
Mr Isaac Moses Benjamin Hassan | 2018-08-08 - 2022-09-13 | 8/1982 | Gibraltar | Significant influence or control as trust |
Mr Darren Paul Cortes | 2018-08-08 | 4/1976 | Gibraltar | Significant influence or control as trust |
Mr James David Hassan | 2017-12-15 - 2022-03-28 | 11/1946 | Gibraltar | Significant influence or control as trust |
Mr Adrian Gerard John Olivero | 2017-12-15 - 2020-09-11 | 5/1967 | Gibraltar | Significant influence or control as trust |
Finsbury Trust Corporation Limited | 2017-12-15 - 2017-12-15 | Gibraltar | Significant influence or control as firm | |
Mr David Dennis Cuby | 2017-12-15 | 5/1948 | Gibraltar | Significant influence or control as trust |
Mr William Damian Cid De La Paz | 2017-12-15 | 11/1958 | Gibraltar | Significant influence or control as trust |
Mr Maurice Albert Perera | 2017-12-15 | 10/1961 | Gibraltar | Significant influence or control as trust |
Mr Subash Malkani | 2017-12-15 | 5/1955 | Gibraltar | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-14 | 31-12-2022 | 1,237,291 equity |
Micro-entity Accounts - TONBERRY UK LIMITED | 2022-09-08 | 31-12-2021 | £992,502 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-22 | 31-12-2020 | 745,332 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-10 | 31-12-2019 | 496,981 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-15 | 31-12-2018 | 248,691 equity |