TOOTONIC LTD
UNIT 5 CELTIC TRADE PARK BRUCE ROAD, FFORESTFACH, SWANSEA SA5 4EP- Active
- Private Limited Company
- Company No. 06961893
- Last Updated: 01 Mar 2024
Company Profile
TOOTONIC LTD was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in SWANSEA. TOOTONIC LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 15 years 7 months and 11 days.
| Name | TOOTONIC LTD |
|---|---|
| Company number | 06961893 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CELTIC TRADE PARK BRUCE ROAD FFORESTFACH SWANSEA SA5 4EP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Fun Brands Group Limited Bruce Road, Fforestfach, SA5 4EP |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Hewitt Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Ann Hewitt Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOOTONIC LTD | 14 Jul 2009 |