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TONIC INVESTMENTS LIMITED (00763925)

TONIC INVESTMENTS LIMITED (00763925) is an active UK company. incorporated on 11 June 1963. with registered office in 5 North End Road. The company operates in the Construction sector, engaged in development of building projects. TONIC INVESTMENTS LIMITED has been registered for 62 years. Current directors include EDEL, Alex, EDEL, Ruth.

Company Number
00763925
Status
active
Type
ltd
Incorporated
11 June 1963
Age
62 years
Address
Felds, 5 North End Road, NW11 7RJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
EDEL, Alex, EDEL, Ruth
SIC Codes
41100

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Introduction
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TONIC INVESTMENTS LIMITED

TONIC INVESTMENTS LIMITED is an active company incorporated on 11 June 1963 with the registered office located in 5 North End Road. The company operates in the Construction sector, specifically engaged in development of building projects. TONIC INVESTMENTS LIMITED was registered 62 years ago.(SIC: 41100)

Status

active

Active since 62 years ago

Company No

00763925

LTD Company

Age

62 Years

Incorporated 11 June 1963

Size

N/A

Accounts

ARD: 24/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 December 2026
Period: 1 April 2025 - 24 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

Felds Chart Accts & Reg Auditors 5 North End Road, NW11 7RJ,

Timeline

10 key events • 1963 - 2019

Funding Officers Ownership
Company Founded
Jun 63
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Jul 18
New Owner
Nov 19
Owner Exit
Nov 19
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

EDEL, Ruth

Active
Felds, 5 North End RoadNW11 7RJ
Secretary
Appointed 30 Dec 2013

EDEL, Alex

Active
Felds, 5 North End RoadNW11 7RJ
Born May 1948
Director
Appointed 30 Dec 2013

EDEL, Ruth

Active
Felds, 5 North End RoadNW11 7RJ
Born October 1951
Director
Appointed 30 Dec 2013

LIPSCHITZ, Rita

Resigned
8 Moresby Road, LondonE5 9LF
Secretary
Appointed N/A
Resigned 30 Dec 2013

BAKER, Peter David

Resigned
Huegelstrasse, Zurich8002
Born August 1954
Director
Appointed 01 Apr 2008
Resigned 26 Oct 2010

FREED, Mark Robin

Resigned
Birmensdorferstrasse, 8003 Zurich
Born December 1955
Director
Appointed 26 Oct 2010
Resigned 27 Jul 2018

LIPSCHITZ, Rita

Resigned
8 Moresby Road, LondonE5 9LF
Born June 1953
Director
Appointed 01 Apr 2008
Resigned 30 Dec 2013

SCHREIBER, David

Resigned
Hakablan 43, Har Nof
Born August 1963
Director
Appointed 24 Feb 1997
Resigned 30 Dec 2013

STIEGLITZ, Esther

Resigned
28 Mohilever, Netanya
Born January 1931
Director
Appointed N/A
Resigned 07 Jun 2008

Persons with significant control

2

1 Active
1 Ceased

Mr Mark Robin Freed

Active
Felds, 5 North End RoadNW11 7RJ
Born December 1955

Nature of Control

Significant influence or control
Notified 13 Nov 2019

Edelweiss Af Ltd

Ceased
Road Town, Tortola

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Nov 2019
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 December 2024
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
2 October 2024
AAMDAAMD
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
16 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Gazette Notice Compulsory
22 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
17 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
4 August 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Gazette Notice Compulsory
22 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
18 September 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
14 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Change Person Director Company With Change Date
5 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 February 2009
AAAnnual Accounts
Legacy
2 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
20 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 February 2007
AAAnnual Accounts
Legacy
24 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 February 2005
AAAnnual Accounts
Legacy
22 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 November 2003
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2003
AAAnnual Accounts
Legacy
2 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2002
AAAnnual Accounts
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1999
AAAnnual Accounts
Legacy
8 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1997
AAAnnual Accounts
Resolution
14 March 1997
RESOLUTIONSResolutions
Legacy
12 March 1997
363sAnnual Return (shuttle)
Legacy
7 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
27 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Legacy
24 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1994
AAAnnual Accounts
Legacy
25 February 1994
363sAnnual Return (shuttle)
Legacy
17 January 1994
287Change of Registered Office
Accounts With Accounts Type Small
20 August 1993
AAAnnual Accounts
Legacy
15 February 1993
363x363x
Accounts With Accounts Type Small
25 September 1992
AAAnnual Accounts
Legacy
18 September 1992
288288
Legacy
7 May 1992
363x363x
Accounts With Accounts Type Small
24 October 1991
AAAnnual Accounts
Legacy
4 June 1991
363x363x
Legacy
15 January 1991
287Change of Registered Office
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
11 September 1990
363363
Accounts With Accounts Type Small
7 August 1990
AAAnnual Accounts
Legacy
20 September 1989
363363
Accounts With Accounts Type Small
16 August 1988
AAAnnual Accounts
Legacy
16 August 1988
363363
Accounts With Accounts Type Small
20 August 1987
AAAnnual Accounts
Legacy
20 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
11 June 1963
NEWINCIncorporation