Introduction
Watch Company
T
TONDU LIMITED
TONDU LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TONDU LIMITED was registered 7 years ago.(SIC: 70229, 98000)
Status
active
Active since 7 years ago
Company No
11365068
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Union, 2-10 Albert Square Manchester, M2 6LW,
Previous Addresses
Clarence House Clarence Street Manchester M2 4DW England
From: 20 June 2019To: 29 March 2022
Breeze Hill Farm Chorley Nantwich CW5 8JR United Kingdom
From: 16 May 2018To: 20 June 2019
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Georgia Ellen
ActiveAlbert Square, ManchesterM2 6LW
Born May 1974
Director
Appointed 16 May 2018
BUTLER, Georgia Ellen
Albert Square, ManchesterM2 6LW
Born May 1974
Director
16 May 2018
Active
BUTLER, Guy Sutton
ActiveAlbert Square, ManchesterM2 6LW
Born June 1976
Director
Appointed 16 May 2018
BUTLER, Guy Sutton
Albert Square, ManchesterM2 6LW
Born June 1976
Director
16 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Prolla Limited
ActiveClarence House, ManchesterM2 4DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Prolla Limited
Clarence House, ManchesterM2 4DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Mr Guy Sutton Butler
CeasedClarence Street, ManchesterM2 4DW
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Ceased 09 Mar 2021
Mr Guy Sutton Butler
Clarence Street, ManchesterM2 4DW
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Ceased 09 Mar 2021
Ceased
Mrs Georgia Ellen Butler
CeasedClarence Street, ManchesterM2 4DW
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2018
Ceased 09 Mar 2021
Mrs Georgia Ellen Butler
Clarence Street, ManchesterM2 4DW
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2018
Ceased 09 Mar 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019