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TONE PRODUCT DESIGN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tone Product Design Ltd.. The company was founded 7 years ago and was given the registration number 10531572. The firm's registered office is in NEWBURY. You can find them at The Valleys Studio, Boxford, Newbury, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TONE PRODUCT DESIGN LTD.
Company Number:10531572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Valleys Studio, Boxford, Newbury, United Kingdom, RG20 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset House, Strand, London, England, WC2R 1LA

Director19 December 2016Active
Somerset House, Strand, London, England, WC2R 1LA

Director04 March 2018Active

People with Significant Control

Mr Matthew Jeremy Durbin
Notified on:25 March 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Somerset House, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oscar Daws
Notified on:19 December 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Somerset House, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Persons with significant control

Change to a person with significant control.

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2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-17Address

Change registered office address company with date old address new address.

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2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-30Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-25Capital

Capital allotment shares.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Resolution

Resolution.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-03Accounts

Change account reference date company previous extended.

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2018-04-04Officers

Appoint person director company with name date.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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