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TON UK LTD

TON UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTON UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05202069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TON UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TON UK LTD located?

    Registered Office Address
    2nd Floor Chandos House
    26 North Street
    BN1 1EB Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TON UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TON UK LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for TON UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Dr Andrew Mabbott as a director on Nov 26, 2024

    		2 pagesAP01

    Termination of appointment of Michael Richard King as a director on Nov 25, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		8 pagesCS01

    Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on Jun 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Second filing of a statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 2,415.33
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 2,415.33
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed SH01 was registered on 25/05/2023.

    Director's details changed for Mr Daniel Titterton on Mar 15, 2023

    		2 pagesCH01

    Satisfaction of charge 052020690002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Aug 11, 2022

    		6 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		45 pagesMA

    Notification of Mercia Investment Plan Lp as a person with significant control on Mar 27, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 2nd Floor Chandos House 26 North Street Brighton BN1 1EB on Jun 02, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of TON UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SS SECRETARIAT LIMITED
    Church Road
    BN3 2DL Hove
    168
    England
    		Secretary
    Church Road
    BN3 2DL Hove
    168
    England
    Identification TypeUK Limited Company
    Registration Number04024605
    		76286040001
    EARNSHAW, Jonathan Matthew
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Director
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		EnglandBritish84171430003
    MABBOTT, Andrew, Dr
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Director
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		EnglandBritish329752290001
    TITTERTON, Daniel
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Director
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		EnglandBritish99474200002
    TITTERTON, Garry
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Director
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		EnglandBritish122326610004
    TUFFIN, Peter Jonathan
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Director
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		EnglandBritish69761990001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley - In - Arden
    Forward House
    Warwickshire
    England
    		Director
    17 High Street
    B95 5AA Henley - In - Arden
    Forward House
    Warwickshire
    England
    Identification TypeUK Limited Company
    Registration Number06813379
    		136741180001
    KING, Michael Richard, Dr
    Rake Lane
    GU8 5AB Milford
    Mark Beech
    Surrey
    England
    		Director
    Rake Lane
    GU8 5AB Milford
    Mark Beech
    Surrey
    England
    		United KingdomBritish141434180001
    SILVERWOOD-COPE, Samuel Christopher Orlando
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Director
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		EnglandBritish122326730003
    WHITESIDE, Phillip Andrew
    Gustard Wood
    AL4 8RR Wheathampstead
    26
    		Director
    Gustard Wood
    AL4 8RR Wheathampstead
    26
    		EnglandBritish157240280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TON UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    B95 5AA Henley-In-Arden
    17
    England
    		Mar 27, 2018
    High Street
    B95 5AA Henley-In-Arden
    17
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompanies House
    Registration NumberLp016783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Garry Titterton
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		Apr 06, 2016
    Chandos House
    26 North Street
    BN1 1EB Brighton
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0