TONICSTAR LIMITED
Non-Trading
General Information
NAME
TONICSTAR LIMITED
COMPANY NUMBER
04066043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AJ
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Credit Risk Overview
Want to learn more about TONICSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHG STRUCTURED SETTLEMENTS INC | N/A | N/A |
| TONICSTAR LIMITED | Non-Trading | View Report |
| SLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TONICSTAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TONICSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONICSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONICSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2008 - Present (15 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
25/11/2008 - Present (15 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Secretary |
Current: 8 Past: 2 |
View Report |
|
25/11/2008 - Present (15 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
06/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 18/06/2020 | Stephen Andrew Michael (905449903) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
