Toonie Global Ltd. net worth, address, company information. Free

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Toonie Global Ltd (number 13419716) is a private limited company started on 2021-05-25. The enterprise is located at 7 Bell Yard, London WC2A 2JR. Toonie Global Ltd operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Toonie Global Ltd
Number	13419716
Date of Incorporation:	2021-05-25
End of financial year:	31 December
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this business, we can name: Federico M. (in the company from 25 May 2021). The Companies House reports 2 persons of significant control, namely: Ephelia Capital Gmbh is located at Via Nassa, 6900 Lugano. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Federico M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	50	88,321
Fixed Assets	1,243	1,243
Total Assets Less Current Liabilities	944	82,730

People with significant control

Ephelia Capital Gmbh

25 May 2023

Address	3a Via Nassa, Lugano, 6900, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Private Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-207.690.381
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Federico M.

25 May 2021 - 25 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control 2023-05-25 filed on: 29th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC02) Notification of a person with significant control 2023-05-25 filed on: 29th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-12-29 filed on: 29th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-05-25 filed on: 29th, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-05-24 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 3rd, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-05-24 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-08-31 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-08-31 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on 2022-04-04. Company's previous address: 52 High Street Sevenoaks TN13 1JG England. filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2021-05-25: 1000.00 GBP capital

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