| Company Name | Tonkabi Limited |
|---|---|
| Director | Henry Alistair Croydon |
| Company Status | Active |
| Company Number | 09522296 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Henry Alistair Croydon |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Consultant |
| Country of Residence | Anguilla |
| Correspondence Address | 74 Gloucester Court Kew Road Richmond TW9 3EA |
| Director Name | Mrs Caroline Croydon |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Flat 7 Bronze Buildings 18, Buckhold Road London SW18 4RG |
Location
| Registered Address | 74 Gloucester Court Kew Road Richmond TW9 3EA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months from now) |
Filing History
| 22 May 2023 | Termination of appointment of Caroline Croydon as a director on 19 May 2023 (1 page) |
|---|---|
| 10 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 1 March 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 25 January 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 1 July 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 25 June 2021 | Registered office address changed from 35 over Street Brighton BN1 4EE England to Flat 7 Bronze Buildings 18, Buckhold Road London SW18 4RG on 25 June 2021 (1 page) |
| 25 June 2021 | Notification of a person with significant control statement (2 pages) |
| 24 June 2021 | Cessation of Caroline Croydon as a person with significant control on 30 June 2020 (1 page) |
| 24 June 2021 | Cessation of Henry Alistair Croydon as a person with significant control on 30 June 2020 (1 page) |
| 29 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 29 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 26 May 2020 | Director's details changed for Mrs Caroline Croydon on 1 July 2019 (2 pages) |
| 26 May 2020 | Change of details for Mrs Caroline Croydon as a person with significant control on 1 July 2019 (2 pages) |
| 26 May 2020 | Director's details changed for Mr Henry Alistair Croydon on 1 July 2019 (2 pages) |
| 26 May 2020 | Change of details for Mr Henry Alistair Croydon as a person with significant control on 1 July 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 26 May 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 29 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 December 2016 | Statement of capital following an allotment of shares on 10 April 2016
|
| 29 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 December 2016 | Statement of capital following an allotment of shares on 10 April 2016
|
| 20 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
| 20 April 2016 | Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
| 20 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 24 August 2015 | Appointment of Henry Alistair Croydon as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Henry Alistair Croydon as a director on 24 August 2015 (2 pages) |
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|