| Company Name | Tonic Capital Relief Limited |
|---|---|
| Directors | Asher Moses and Leah Melinek |
| Company Status | Active |
| Company Number | 08525291 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Asher Moses |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mrs Leah Melinek |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moses Group House Monks Way London NW11 0AF |
Contact
| Website | www.tonicmoney.com |
|---|
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 26 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 4 June 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 28 February 2018 | Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page) |
| 24 August 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 June 2017 | Director's details changed for Mr Asher Moses on 8 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 June 2017 | Director's details changed for Mr Asher Moses on 8 May 2017 (2 pages) |
| 25 May 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 25 May 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 23 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 18 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 23 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 July 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 23 July 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 23 July 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 10 July 2014 | Sub-division of shares on 1 January 2014 (5 pages) |
| 10 July 2014 | Sub-division of shares on 1 January 2014 (5 pages) |
| 10 July 2014 | Sub-division of shares on 1 January 2014 (5 pages) |
| 9 July 2014 | Appointment of Mrs Leah Melinek as a director (3 pages) |
| 9 July 2014 | Appointment of Mrs Leah Melinek as a director (3 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 13 May 2013 | Incorporation (22 pages) |
| 13 May 2013 | Incorporation (22 pages) |