Menna Overview
Here’s a quick overview of TON UK LTD 👀 — a Brighton based business that started in 2004.
TON UK LTD
- Company statusactive
- Company No05202069
- Age21 years 11 months Incorporated 10 August 2004
- Officers7
Address
2nd Floor Chandos House, 26 North Street, Brighton, BN1 1EB, England
TON UK LTD is an active company incorporated on 10 August 2004 and based in Brighton, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 25 May 2023
Capital Allotment Shares
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Resolution
4 Years Ago on 26 May 2022
Memorandum Articles
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SS SECRETARIAT LIMITED | corporate secretary | 10 Aug 2004 | |
| EARNSHAW, Jonathan Matthew | director | May 1965 | 07 Jun 2007 |
| MABBOTT, Andrew, Dr | director | Apr 1981 | 26 Nov 2024 |
| TITTERTON, Daniel | director | Oct 1975 | 10 Aug 2004 |
| TITTERTON, Garry | director | Jan 1948 | 25 May 2007 |
| TUFFIN, Peter Jonathan | director | Jul 1961 | 09 Mar 2009 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Investment Plan Lp | 27 Mar 2018 | |
| Garry Titterton | Jan 1948 | 06 Apr 2016 |
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Here’s a quick overview of TON UK LTD 👀 — a Brighton based business that started in 2004.