TONIO LIMITED
SUITE 3 G & H, DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON E14 8PX- Active
- Private Limited Company
- Company No. 05103590
- Last Updated: 01 Mar 2024
Company Profile
TONIO LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in LONDON. TONIO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 6 months and 22 days.
| Name | TONIO LIMITED |
|---|---|
| Company number | 05103590 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 G & H, DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON E14 8PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Aleksandr Skirin Nationality: Estonian |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aleksandr Shkirin Nationality: Estonian |
Dates: Wednesday, March 1, 2023 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Arturs Kaufmans Nationality: Latvian |
Dates: Friday, July 5, 2019 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Arturs Kaufmans Nationality: Latvian |
Dates: Friday, July 5, 2019 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Marek Jan Czarny Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against TONIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TONIO LIMITED | 16 Apr 2004 |