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Tonehale Limited
Tonehale Limited is an active company incorporated on 15 October 2024 with the registered office located in London, Greater London. Tonehale Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16017703
Private limited company
Age
1 year
Incorporated
15 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2025
(23 days ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(11 months remaining)
Last change occurred
23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2025
Due by
15 July 2026
(8 months remaining)
Learn more about Tonehale Limited
Contact
Update Details
Address
2 Eagle Drive
London
NW9 5BD
England
Address changed on
15 Oct 2025
(23 days ago)
Previous address was
62a Castleton Road Ilford Essex IG3 9QR United Kingdom
Companies in NW9 5BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ceri Richard John
Director • Director • British • Lives in UK • Born in Jul 1955
Tomasz Krzysztof Ilnicki
Director • Polish • Lives in England • Born in Jan 1989
Danut Iulian Bulau
Director • Builder • Romanian • Lives in UK • Born in May 2006
Mr Danut Iulian Bulau
PSC • Romanian • Lives in UK • Born in May 2006
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Fernbray Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Yardrate Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Wademere Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Evechart Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Crestwynn Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
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Financials
Tonehale Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Oct 2025
Mr Danut Iulian Bulau Appointed
23 Days Ago on 15 Oct 2025
Danut Iulian Bulau (PSC) Appointed
23 Days Ago on 15 Oct 2025
Tomasz Krzysztof Ilnicki Resigned
23 Days Ago on 15 Oct 2025
Tomasz Krzysztof Ilnicki (PSC) Resigned
23 Days Ago on 15 Oct 2025
Registered Address Changed
23 Days Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Tomasz Krzysztof Ilnicki Appointed
1 Year Ago on 15 Oct 2024
Tomasz Krzysztof Ilnicki (PSC) Appointed
1 Year Ago on 15 Oct 2024
Ceri Richard John Resigned
1 Year Ago on 15 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Appointment of Mr Danut Iulian Bulau as a director on 15 October 2025
Submitted on 15 Oct 2025
Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 15 October 2025
Submitted on 15 Oct 2025
Notification of Danut Iulian Bulau as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR United Kingdom to 2 Eagle Drive London NW9 5BD on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 15 October 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Ceri Richard John as a person with significant control on 15 October 2024
Submitted on 11 Dec 2024
Termination of appointment of Ceri Richard John as a director on 15 October 2024
Submitted on 11 Dec 2024
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Repayment History
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