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Company Information for TONIA HOLDINGS LTD
WARWICK HOUSE, TRANWELL, MORPETH, NE61 6AF,
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Company Registration Number
 11171267 Private Limited Company
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Company Overview
About Tonia Holdings Ltd
TONIA HOLDINGS LTD was founded on 2018-01-26 and has its registered office in Morpeth. The organisation's status is listed as "Active". Tonia Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TONIA HOLDINGS LTD | |
| Legal Registered Office | |
| WARWICK HOUSE TRANWELL MORPETH NE61 6AF | |
Filing Information
| Company Number | 11171267 | |
|---|---|---|
| Company ID Number | 11171267 | |
| Date formed | 2018-01-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | ||
| Return next due | 23/02/2019 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 17:15:15 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| DIRECTOR APPOINTED MS DAWN KANE | ||
| DIRECTOR APPOINTED MS DAWN KANE | ||
| Appointment of Mr David Jenkinson as company secretary on 2023-03-27 | ||
| Appointment of Mr David Jenkinson as company secretary on 2023-03-27 | ||
| 27/03/23 STATEMENT OF CAPITAL GBP 5 | ||
| 27/03/23 STATEMENT OF CAPITAL GBP 5 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CESSATION OF DAVID JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SAMANTHA TONIA JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TYNE JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF DAVID JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 21/11/21 STATEMENT OF CAPITAL GBP 4 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TONIA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TONIA HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TONIA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONIA HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of TONIA HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TONIA HOLDINGS LTD
Income
Government Income
We have not found government income sources for TONIA HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TONIA HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TONIA HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONIA HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TONIA HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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