New Tone Limited (registration number 12168833) is a private limited company incorporated on 2019-08-21 in England. The company is situated at 97 Lydalls Road, Didcot OX11 7DT. Changed on 2020-02-10, the previous name the company used was Three Audio Limited. New Tone Limited operates Standard Industrial Classification code: 27900 which means "manufacture of other electrical equipment".

Company details

Name New Tone Limited
Number 12168833
Date of Incorporation: August 21, 2019
End of financial year: 31 May
Address: 97 Lydalls Road, Didcot, OX11 7DT
SIC code: 27900 - Manufacture of other electrical equipment

When it comes to the 3 directors that can be found in this enterprise, we can name: Matthew B. (in the company from 10 May 2021), Connor W. (appointment date: 10 May 2021), Julian W. (appointed on 07 February 2020). The official register lists 5 persons of significant control, namely: Matthew B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julian W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jason L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-30 2020-03-31 2021-03-31 2022-03-31 2023-05-31
Current Assets - - 16,737 1,399 705
Fixed Assets 945 945 682 1,666 844
Total Assets Less Current Liabilities -38,325 -38,325 -30,150 -70,671 -81,010

People with significant control

Matthew B.
1 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Julian W.
7 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Jason L.
21 August 2019 - 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew B.
21 August 2019 - 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pasi K.
21 August 2019 - 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024 | accounts
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