TONMALLS LTD
24-26 ARCADIA AVENUE, DEPHNA HOUSE #105, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 14605748
- Last Updated: 01 Mar 2024
Company Profile
TONMALLS LTD was incorporated on Friday, January 20, 2023 as a Private Limited Company with registered address in LONDON. TONMALLS 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 2 years 1 month and 3 days.
| Name | TONMALLS LTD |
|---|---|
| Company number | 14605748 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24-26 ARCADIA AVENUE DEPHNA HOUSE #105 LONDON N3 2JU |
|---|---|
| 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 Idriss El Karoui Nationality: Moroccan |
Dates: Sunday, January 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdellah El Ourrate Nationality: Moroccan |
Dates: Friday, January 20, 2023 - Sunday, January 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONMALLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONMALLS LTD | 20 Jan 2023 |