Company NameTone Of Voice Limited
DirectorsMark Anton Schulz and Nicola Amelia Schulz
Company StatusActive
Company Number07560895
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Anton Schulz
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2011(same day as company formation)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address1 Moonsland Cottage North Hall Lane
Fletching
East Sussex
TN22 3TJ
Secretary NameMr Mark Anton Schulz
StatusCurrent
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Moonsland Cottage
North Hall Lane
Fletching
East Sussex
TN22 3TJ
Director NameNicola Amelia Schulz
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(6 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSampuran House 3a Chislehurst Road
Orpington
Kent
BR6 0DF

Location

Registered AddressSampuran House
3a Chislehurst Road
Orpington
Kent
BR6 0DF
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mark Anton Schulz
50.00%
Ordinary
1 at £1Nicola Schulz
50.00%
Ordinary

Financials

Year2014
Net Worth£82,839
Cash£41,160
Current Liabilities£43,761

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

21 July 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
7 April 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 30 September 2018 (7 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
25 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
28 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
7 August 2017Appointment of Nicola Amelia Schulz as a director on 25 July 2017 (2 pages)
7 August 2017Appointment of Nicola Amelia Schulz as a director on 25 July 2017 (2 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
3 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
3 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Statement of capital following an allotment of shares on 18 May 2014
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Statement of capital following an allotment of shares on 18 May 2014
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Secretary's details changed for Mr Mark Anton Schulz on 14 January 2014 (1 page)
13 March 2014Director's details changed for Mr Mark Anton Schulz on 14 January 2014 (2 pages)
13 March 2014Secretary's details changed for Mr Mark Anton Schulz on 14 January 2014 (1 page)
13 March 2014Director's details changed for Mr Mark Anton Schulz on 14 January 2014 (2 pages)
18 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
18 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
20 August 2013Registered office address changed from 344 Carshalton Road Carshalton Surrey SM5 3PY United Kingdom on 20 August 2013 (1 page)
20 August 2013Registered office address changed from 344 Carshalton Road Carshalton Surrey SM5 3PY United Kingdom on 20 August 2013 (1 page)
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
20 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)