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Tondy And Co Limited

Tondy And Co Limited is a dormant company incorporated on 1 March 2023 with the registered office located in Dagenham, Greater London. Tondy And Co Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14698345
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
196 Ballards Road
Suite 218 Estuary House
Dagenham
RM10 9AB
United Kingdom
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 196 Suite 218 Estuary House Ballards Road Dagenham RM10 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Nigerian • Lives in Nigeria • Born in Oct 1964
Director • Cybersecurity Project/Programme Manager • British • Lives in England • Born in Oct 1976
Director • Nigerian • Lives in Nigeria • Born in Oct 1972
Mr Anthony Utomi Obichie
PSC • Nigerian • Lives in Nigeria • Born in Oct 1964
Mrs Ndidi Patience Utomi-Obichie
PSC • Nigerian • Lives in Nigeria • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 17 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
12 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Chinedu Obichie Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Mr Anthony Utomi Obichie (PSC) Details Changed
1 Year 9 Months Ago on 20 Feb 2024
Mr Chinedu Obichie Appointed
1 Year 9 Months Ago on 16 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 196 Suite 218 Estuary House Ballards Road Dagenham RM10 9AB England to 196 Ballards Road Suite 218 Estuary House Dagenham RM10 9AB on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from 49 Ribbans Park Road Ipswich IP3 8XL England to 196 Suite 218 Estuary House Ballards Road Dagenham RM10 9AB on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Chinedu Obichie as a director on 27 August 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Chinedu Obichie as a director on 16 February 2024
Submitted on 21 Feb 2024
Repayment History
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