TONIC BOX LIMITED
25 BANKSIDE, UNIT 3, KIDLINGTON OX5 1JE- Active
- Private Limited Company
- Company No. 04998120
- Last Updated: 01 Oct 2022
Company Profile
TONIC BOX LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in KIDLINGTON. TONIC BOX LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 21 years 2 months and 6 days.
| Name | TONIC BOX LIMITED |
|---|---|
| Company number | 04998120 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BANKSIDE UNIT 3 KIDLINGTON OX5 1JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Garbott Limited St. Giles, OX1 3LE |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Paul Rennie Nationality: British |
Dates: Tuesday, August 9, 2016 - Monday, May 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TONIC BOX LIMITED | 17 Dec 2003 |