This company is commonly known as Tonic Box Limited. The company was founded 20 years ago and was given the registration number 04998120. The firm's registered office is in KIDLINGTON. You can find them at 25 Bankside, Unit 3, Kidlington, Oxfordshire. This company's SIC code is 63120 - Web portals.
| Name | : | TONIC BOX LIMITED |
|---|---|---|
| Company Number | : | 04998120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2003 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bankside, Unit 3, Kidlington, Oxfordshire, United Kingdom, OX5 1JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bankside, Unit 3, Kidlington, United Kingdom, OX5 1JE | Secretary | 16 July 2019 | Active |
| 25, Bankside, Unit 3, Kidlington, United Kingdom, OX5 1JE | Director | 16 July 2019 | Active |
| The Oaks, Appleton Common, Appleton, Abingdon, United Kingdom, OX13 5QN | Secretary | 10 May 2007 | Active |
| 25 Meadow Close, Compton, Newbury, RG20 6QQ | Secretary | 17 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 December 2003 | Active |
| The Oaks, Appleton Common, Appleton, Abingdon, United Kingdom, OX13 5QN | Director | 01 April 2008 | Active |
| The Oaks, Appleton Common, Appleton, Abingdon, England, OX13 5QN | Director | 18 October 2019 | Active |
| The Oaks, Appleton Common, Appleton, Abingdon, United Kingdom, OX13 5QN | Director | 17 December 2003 | Active |
| 74 London Road, Salisbury, SP1 3EX | Director | 17 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 December 2003 | Active |
| Garbott Limited | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, St. Giles, Oxford, England, OX1 3LE |
| Nature of control | : |
|
| Mr Lee Paul Rennie | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | The Oaks, Appleton Common, Nr Abingdon, OX13 5QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person secretary company with name date. | Download |
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