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Tonga UK Ltd

Tonga UK Ltd is an active company incorporated on 7 September 2018 with the registered office located in Rugby, Warwickshire. Tonga UK Ltd was registered 7 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
11559236
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was 44-46 Regent Street Rugby CV21 2PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1973
Mr Gary William Smith
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.06K
Increased by £278.05K (+2317067%)
Total Liabilities
-£258.6K
Increased by £258.6K (%)
Net Assets
£19.46K
Increased by £19.45K (+162067%)
Debt Ratio (%)
93%
Increased by 93% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Anthony Ivor Shaw (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mrs Nicola Jane Smith Appointed
2 Years 1 Month Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 31 May 2023
Anthony Ivor Shaw Resigned
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Cessation of Anthony Ivor Shaw as a person with significant control on 21 September 2023
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Mrs Nicola Jane Smith as a director on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Registration of charge 115592360001, created on 31 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Anthony Ivor Shaw as a director on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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