Company NameTonepatrol Limited
DirectorAnthony Charles Smith
Company StatusActive
Company Number12617334
CategoryPrivate Limited Company
Incorporation Date21 May 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Anthony Charles Smith
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2020(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 High Street
Great Dunmow
Essex
CM6 1UU
Director NameMs Lyn Bond
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2020(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor One George Yard
London
EC3V 9DF

Location

Registered Address1-3 High Street
Great Dunmow
Essex
CM6 1UU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

14 July 2020Appointment of Mr Anthony Charles Smith as a director on 14 July 2020 (2 pages)
14 July 2020Termination of appointment of Lyn Bond as a director on 14 July 2020 (1 page)
14 July 2020Notification of Anthony Charles Smith as a person with significant control on 14 July 2020 (2 pages)
14 July 2020Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 14 July 2020 (1 page)
14 July 2020Cessation of Sdg Registrars Limited as a person with significant control on 14 July 2020 (1 page)
14 July 2020Confirmation statement made on 14 July 2020 with updates (4 pages)
21 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-21
  • GBP 1
(45 pages)