Menna Overview

Here’s a quick overview of TONIO LIMITED 👀 — a London based business that started in 2004.

TONIO LIMITED

  • Company statusactive
  • Company No05103590
  • Age22 years 3 months Incorporated 16 April 2004
  • Officers2

Address

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

TONIO LIMITED is an active company incorporated on 16 April 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

7 Months Ago on 10 Dec 2025

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Capital Allotment Shares

7 Months Ago on 10 Dec 2025

event
Capital Allotment Shares

7 Months Ago on 10 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 24 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 01 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Mar 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 12 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jun 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 14 May 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 23 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 15 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 15 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 05 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 05 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON, Edward Georgedirector Aug 196208 Apr 2024
SKIRIN, Aleksandrdirector May 198501 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Aleksandr Skirin May 198515 Mar 2023
Mr Aleksandr Shkirin May 198501 Mar 2023
Mr Arturs Kaufmans Sep 198805 Jul 2019
Mr Arturs Kaufmans Sep 198805 Jul 2019
Mr Marek Jan Czarny Mar 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.