TONY AND SI LTD
18 SWINTON STREET 18 SWINTON STREET, SPLOTT, CARDIFF CF24 2NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10567692
- Last Updated: 01 Mar 2024
Company Profile
TONY AND SI LTD was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in CARDIFF. TONY AND SI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 8 years 1 month and 9 days.
| Name | TONY AND SI LTD |
|---|---|
| Company number | 10567692 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SWINTON STREET 18 SWINTON STREET SPLOTT CARDIFF CF24 2NU |
|---|---|
| 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 |
|---|---|
| Mr Anthony Newbury Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1214 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 14 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONY AND SI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONY AND SI LTD | 17 Jan 2017 |