LIVE · CORPUS
/ Dossier
■
TONIS ONE LTD
Low- Status
- Active Proposal to Strike off
- Incorporated
- 2017-09-27
- Legal form
- Private Limited Company
- Activity
- 41100 - Development of building projects
- Registered office
- 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
TONIS ONE LTD is a Private Limited Company registered in GB, incorporated 2017-09-27 (active).
Ownership & control
Owners / controllers
- TONIS ONE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Dewane Swannbeneficial owner 100%→TONIS ONE LTD
- 1Mr Anthony Dewane Swannbeneficial owner 87.5%→TONIS ONE LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 10983853
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2017-09-27
- Registered office
- 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
- SIC
- 41100 - Development of building projects
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-09-30
- Accounts due
- 2023-06-30overdue
- Confirmation stmt due
- 2024-05-16overdue