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TONGA UK LTD

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

This company is commonly known as Tonga Uk Ltd. The company was founded 5 years ago and was given the registration number 11559236. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:TONGA UK LTD
Company Number:11559236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:44-46 Regent Street, Rugby, England, CV21 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cheriton Close, Daventry, England, NN11 0GD

Director07 September 2018Active
5, Cheriton Close, Daventry, England, NN11 0GD

Director21 September 2023Active
65 Rugby Road, Dunchurch, Rugby, England, CV22 6PG

Director07 September 2018Active

People with Significant Control

Mr Anthony Ivor Shaw
Notified on:07 September 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:65 Rugby Road, Dunchurch, Rugby, England, CV22 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary William Smith
Notified on:07 September 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:5 Cheriton Close, Daventry, England, NN11 0GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

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

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Appoint person director company with name date.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2018-09-07Incorporation

Incorporation company.

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