Ton Uk Ltd. net worth, address, company information. Free

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Ton Uk Ltd (registration number 05202069) is a private limited company started on 2004-08-10 originating in England. The business was registered at 2Nd Floor Chandos House, 26 North Street, Brighton BN1 1EB. Ton Uk Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ton Uk Ltd
Number	05202069
Date of Incorporation:	2004-08-10
End of financial year:	31 December
Address:	2nd Floor Chandos House, 26 North Street, Brighton, BN1 1EB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Michael K. (in the company from 01 March 2013), Peter T. (appointment date: 09 March 2009), Jonathan E. (appointed on 07 June 2007). The official register reports 2 persons of significant control, namely: Mercia Investment Plan Lp can be found at High Street, B95 5AA Henley-In-Arden. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Garry T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mercia Investment Plan Lp

27 March 2018

Address	17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Lp016783
Nature of control:	25-50% voting rights 25-50% shares

Garry T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 19th, June 2023 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on Thu, 27th Apr 2023: 2415.33 GBP filed on: 22nd, May 2023 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 26th, May 2022 \| incorporation	Free Download (45 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 4th Apr 2013: 1225.00 GBP filed on: 29th, September 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Jul 2020: 1768.90 GBP filed on: 31st, July 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 24th, July 2020 \| incorporation	Free Download (46 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Tue, 27th Mar 2018: 1654.51 GBP filed on: 28th, March 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st Mar 2017: 1572.32 GBP filed on: 25th, April 2017 \| capital	Free Download (13 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Fri, 30th Sep 2016: 1465.09 GBP filed on: 29th, October 2016 \| capital	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 1342.58 GBP filed on: 2nd, February 2016 \| capital	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 23rd, September 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 1st, June 2015 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 1144.99 GBP filed on: 23rd, April 2015 \| capital	Free Download
(SH01) Capital declared on Wed, 25th Mar 2015: 1075.79 GBP filed on: 15th, April 2015 \| capital	Free Download (9 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 1067.62 GBP filed on: 15th, April 2015 \| capital	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 22nd Sep 2014: 1022.50 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 9th, April 2013 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on Mon, 4th Mar 2013 filed on: 11th, March 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 5th, October 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 30th, August 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 8th, September 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 19th, May 2010 \| accounts	Free Download (7 pages)
(122) Div filed on: 7th, September 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 900 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 900 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/20000000 24/05/07 filed on: 12th, June 2007 \| capital	Free Download (1 page)
(123) £ nc 1000/20000000 24/05/07 filed on: 12th, June 2007 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 22nd, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 22nd, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (9 pages)

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