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Toniba Ltd

Toniba Ltd is a dormant company incorporated on 5 November 2020 with the registered office located in London, Greater London. Toniba Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12998855
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
43 Ruby Road
London
E17 4RE
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 134 Sheringham Avenue London E12 5PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Multitrader • Romanian • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Mr Toni Balaban Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Mr Toni Balaban (PSC) Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Toni Balaban Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 25 Jun 2025
Registered office address changed from 134 Sheringham Avenue London E12 5PE England to 43 Ruby Road London E17 4RE on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 8 Aug 2024
Change of details for Mr Toni Balaban as a person with significant control on 29 March 2024
Submitted on 29 Mar 2024
Director's details changed for Mr Toni Balaban on 29 March 2024
Submitted on 29 Mar 2024
Registered office address changed from 114 Dawlish Drive Ilford IG3 9EF England to 134 Sheringham Avenue London E12 5PE on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Aug 2023
Registered office address changed from 13 Ashbourne Grove London SE22 8RN England to 114 Dawlish Drive Ilford IG3 9EF on 19 August 2023
Submitted on 19 Aug 2023
Repayment History
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