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Tonicstar Limited

Tonicstar Limited is a dormant company incorporated on 6 September 2000 with the registered office located in London, City of London. Tonicstar Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04066043
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Tonicstar Limited
Contact Update Details
Address
4th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was 4th Floor, 8 Fenchurch Place London EC3M 4AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Wilson
Director • British • Lives in UK • Born in May 1967
Guy Edward Finney
Director • Finance Director • British • Lives in England • Born in May 1966
Mrs Colleen Martin
Secretary • Company Secretary • British
Berkshire Hathaway INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolute Management Limited
Mrs Colleen Martin, Guy Edward Finney, and 1 more are mutual people.
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NRG Victory Reinsurance Limited
Mrs Colleen Martin and Andrew Wilson are mutual people.
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British Aviation Insurance Company Limited
Guy Edward Finney and Andrew Wilson are mutual people.
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Tenecom Limited
Mrs Colleen Martin and Andrew Wilson are mutual people.
Active
Kyoei Fire & Marine Insurance Co. (U.K.) Limited
Mrs Colleen Martin and Andrew Wilson are mutual people.
Active
NRG Victory Holdings Limited
Mrs Colleen Martin and Andrew Wilson are mutual people.
Active
Transfercom Limited
Mrs Colleen Martin and Andrew Wilson are mutual people.
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Ba (Gi) Limited
Andrew Wilson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
4 Years Ago on 8 Oct 2021
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Get Credit Report
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Documents
Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 8 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 8 Oct 2021
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Repayment History
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