Introduction
Watch Company
T
TON NOMINEE LTD
TON NOMINEE LTD is an active company incorporated on 2 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TON NOMINEE LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15608453
LTD Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEWMAN, Nicholas Robert
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1990
Director
Appointed 02 Apr 2024
NEWMAN, Nicholas Robert
New Cavendish Street, LondonW1W 6XH
Born February 1990
Director
02 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Robert Newman
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Mr Nicholas Robert Newman
New Cavendish Street, LondonW1W 6XH
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document