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Tonyrefail Investments Ltd

Tonyrefail Investments Ltd is an active company incorporated on 2 April 2025 with the registered office located in Leicester, Leicestershire. Tonyrefail Investments Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16359421
Private limited company
Age
9 months
Incorporated 2 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (8 months remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 2 January 2027 (1 year remaining)
Contact
Address
109 Coleman Road
Leicester
LE5 4LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
A Star Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adam Constructions (Leicester) Ltd
Mohamed Imtiaz Gulam Galeriya is a mutual person.
Active
Quantum Leicester Holdings Limited
Mohamed Imtiaz Gulam Galeriya is a mutual person.
Active
Adam Holdings Leicester Ltd
Mohamed Imtiaz Gulam Galeriya is a mutual person.
Active
Financials
Tonyrefail Investments Ltd 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
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Dec 2025
Mohamed Imtiaz Gulam Galeriya (PSC) Resigned
3 Months Ago on 31 Aug 2025
A Star Investments Ltd (PSC) Appointed
3 Months Ago on 31 Aug 2025
Incorporated
9 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 17 Dec 2025
Notification of A Star Investments Ltd as a person with significant control on 31 August 2025
Submitted on 17 Dec 2025
Cessation of Mohamed Imtiaz Gulam Galeriya as a person with significant control on 31 August 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 11 Dec 2025
Incorporation
Submitted on 2 Apr 2025
Repayment History
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