Tonia Raby Ltd. net worth, address, company information. Free

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Tonia Raby Ltd (registration number 10166069) is a private limited company established on 2016-05-06 in United Kingdom. This company was registered at Military House, 24 Castle Street, Chester CH1 2DS. Tonia Raby Ltd is operating under Standard Industrial Classification code: 46190 that means "agents involved in the sale of a variety of goods".

Company details

Name	Tonia Raby Ltd
Number	10166069
Date of Incorporation:	2016-05-06
End of financial year:	28 February
Address:	Military House, 24 Castle Street, Chester, CH1 2DS
SIC code:	46190 - Agents involved in the sale of a variety of goods

When it comes to the 2 directors that can be found in the enterprise, we can name: Steven R. (appointed on 16 May 2018), Tonia R. (appointment date: 06 May 2016). The official register reports 2 persons of significant control, namely: Steven R. has 1/2 or less of shares, Tonia R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	100	91,880	138,170	128,877	447,544	207,287	70,102
Total Assets Less Current Liabilities	100	43,005	72,158	50,553	300,096	110,701	1,291
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Steven R.

1 June 2020

Nature of control:	25-50% shares

Tonia R.

1 May 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 26, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 16th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 26, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control April 15, 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 15, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 15, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 15, 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 26, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control June 1, 2020 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 1, 2020 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 8th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 5, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 5, 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from May 31, 2018 to February 28, 2018 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 25th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 5, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2016 \| incorporation	Free Download (35 pages)

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