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Tonucci Limited

Tonucci Limited is an active company incorporated on 22 September 1964 with the registered office located in London, Greater London. Tonucci Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00820250
Private limited company
Age
61 years
Incorporated 22 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Nov 1968
Dr Daniela Francesca Maria Tonucci
PSC • British • Lives in UK • Born in Aug 1972
Mr Paolo Roberto Tonucci
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Volcap Trading Partners Limited
Paolo Roberto Tonucci is a mutual person.
Active
2 The Drive Limited
Paolo Roberto Tonucci is a mutual person.
Active
Marex Trading International Limited
Paolo Roberto Tonucci is a mutual person.
Active
Wellford Medical Clinic Limited
Dr Daniela Francesca Maria Tonucci is a mutual person.
Active
Bip Trading (UK) Limited
Paolo Roberto Tonucci is a mutual person.
Dissolved
CSC Commodities UK Limited
Paolo Roberto Tonucci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£53.28K
Decreased by £41.6K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.34M
Decreased by £43.93K (-1%)
Total Liabilities
-£1.16M
Decreased by £11.87K (-1%)
Net Assets
£3.17M
Decreased by £32.06K (-1%)
Debt Ratio (%)
27%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dr Daniela Francesca Maria Tonucci Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Marco Carlo Tonucci Appointed
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mr Paolo Roberto Tonucci Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Mr Marco Carlo Tonucci (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Dr Daniela Francesca Maria Tonucci (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Marco Carlo Tonucci as a director on 19 April 2023
Submitted on 18 May 2023
Appointment of Dr Daniela Francesca Maria Tonucci as a director on 19 April 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 13 Jan 2023
Change of details for Mr Paolo Roberto Tonucci as a person with significant control on 31 December 2022
Submitted on 13 Jan 2023
Change of details for Dr Daniela Francesca Maria Tonucci as a person with significant control on 31 December 2022
Submitted on 13 Jan 2023
Repayment History
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