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TONIC INSURANCE LIMITED

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

This company is commonly known as Tonic Insurance Limited. The company was founded 22 years ago and was given the registration number 04420344. The firm's registered office is in READING. You can find them at Chiltern Chambers St. Peters Avenue, Caversham, Reading, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TONIC INSURANCE LIMITED
Company Number:04420344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Chiltern Chambers St. Peters Avenue, Caversham, Reading, England, RG4 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director26 April 2002Active
PO BOX 14754, Ras Al Khaimah, United Arab Emirates,

Secretary01 September 2011Active
68, Lombard Street, London, EC3V 9LJ

Secretary26 April 2002Active
42 Portman Road, Reading, RG30 1EA

Corporate Secretary18 April 2002Active
68, Lombard Street, London, EC3V 9LJ

Director26 April 2002Active
Copperbeech Grayshott Road, Headley, Bordon, GU35 8JQ

Director18 March 2003Active
Orchard House, Pyes Farm, Barnston, Dunmow, CM6 3PR

Director03 September 2008Active
6 Meadowside, Tilehurst, Reading, RG31 5QE

Director18 April 2002Active
Old Stocks Park Lane, Sulgrave, Banbury, OX17 2RX

Director18 March 2003Active
68, Lombard Street, London, EC3V 9LJ

Director27 August 2008Active
9 Lime Tree Court, Straight Road, Old Windsor, SL4 2SS

Director18 March 2003Active
7 Heywood Farm Barns, Snowball Hill, White Waltham, SL6 3LL

Director18 March 2003Active

People with Significant Control

Tonic Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiltern Chambers, St. Peters Avenue, Reading, England, RG4 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Change account reference date company current extended.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-26Address

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

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-25Persons with significant control

Change to a person with significant control.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Termination secretary company with name termination date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-24Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-01-03Capital

Capital allotment shares.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Capital

Capital allotment shares.

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