This company is commonly known as Tonini Finance Limited. The company was founded 8 years ago and was given the registration number 09682117. The firm's registered office is in LONDON. You can find them at Ibc Rex House 4-12 Regent Street, St James's, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TONINI FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09682117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibc Rex House 4-12 Regent Street, St James's, London, SW1Y 4PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Carriona, No.96, Carrara (Ms), Italy, | Director | 13 July 2015 | Active |
| 9 Professor Fridtjof, Nansen Street, 5th Floor, City Of Sofia, Bulgaria, | Director | 01 April 2016 | Active |
| Mr Francesco Tonini | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 13, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Incorporation | Memorandum articles. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Capital | Capital allotment shares. | Download |
| 2021-04-23 | Capital | Capital allotment shares. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
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