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TONIC UK LIMITED

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

This company is commonly known as Tonic Uk Limited. The company was founded 23 years ago and was given the registration number 04014219. The firm's registered office is in LONDON. You can find them at 276 Portobello Road, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TONIC UK LIMITED
Company Number:04014219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:276 Portobello Road, London, England, W10 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
276, Portobello Road, London, England, W10 5TE

Secretary14 June 2000Active
12, Oak Lane, Windsor, England, SL4 5EU

Director14 June 2000Active
11, Ruston Mews, London, England, W11 1RB

Director13 November 2017Active
The Ollands, Heydon, Norwich, England, NR11 6RB

Director17 March 2024Active
1, Oxford Street, Eddington, Hungerford, England, RG17 0ET

Director14 June 2000Active

People with Significant Control

Mr Philip John Bickley
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:276, Portobello Road, London, England, W10 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-21Officers

Appoint person director company with name date.

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2024-03-15Capital

Capital allotment shares.

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2024-03-11Mortgage

Mortgage satisfy charge full.

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2024-03-11Mortgage

Mortgage satisfy charge full.

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2024-03-11Mortgage

Mortgage satisfy charge full.

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2024-03-11Mortgage

Mortgage satisfy charge full.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person director company with change date.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-11-13Capital

Capital allotment shares.

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2017-11-13Officers

Appoint person director company with name date.

Download
2017-09-29Capital

Capital allotment shares.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

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