Menna Overview
Here’s a quick overview of TONBERRY UK LIMITED 👀 — a Pinner, Middlesex based business that started in 2017.
TONBERRY UK LIMITED
- Company statusactive
- Company No11114317
- Age8 years 7 months Incorporated 15 December 2017
- Officers3
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
TONBERRY UK LIMITED is an active company incorporated on 15 December 2017 and based in Pinner, Middlesex, England. The company was registered 9 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 14 Jan 2019
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | corporate secretary | 15 Dec 2017 | |
| DANIELL, Bianca Carmen | director | Jul 1978 | 10 Jan 2022 |
| FINBSURY CORPORATE SERVICES LIMITED | corporate director | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Cuby | May 1975 | 08 Dec 2018 |
| Mr Isaac Moses Benjamin Hassan | Aug 1982 | 08 Aug 2018 |
| Mr Darren Paul Cortes | Apr 1976 | 08 Aug 2018 |
| Mr James David Hassan | Nov 1946 | 15 Dec 2017 |
| Mr Adrian Gerard John Olivero | May 1967 | 15 Dec 2017 |
| Finsbury Trust Corporation Limited | 15 Dec 2017 | |
| Mr David Dennis Cuby | May 1948 | 15 Dec 2017 |
| Mr Subash Malkani | May 1955 | 15 Dec 2017 |
| Mr William Damian Cid De La Paz | Nov 1958 | 15 Dec 2017 |
| Mr Maurice Albert Perera | Oct 1961 | 15 Dec 2017 |
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FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED is a mutual person.
DANIELL, Bianca Carmen, HASSAN, James David are mutual persons.
DANIELL, Bianca Carmen are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
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Menna Overview
Here’s a quick overview of TONBERRY UK LIMITED 👀 — a Pinner, Middlesex based business that started in 2017.