Tomoka Fine And Rare Limited

DataGardener
live
Micro

Tomoka Fine And Rare Limited

08213934Private Limited With Share Capital

Studio I1C Witan Studios, Witan Gate, Milton Keynes, MK91EF
Incorporated

13/09/2012

Company Age

13 years

Directors

3

Employees

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tomoka Fine And Rare Limited (08213934) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in milton keynes, MK91EF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Tomoka fine and rare has a passion for all spirits, we believe in educating our audience and take them on a journey with every product we sell. we work really hard to source new brands that we can bring to our customers which have great flavour and unique stories, created by amazing people. as a sma...

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 13/09/2012
MK91EF

Financial Overview

Total Assets

£199.9K

Liabilities

£153.9K

Net Assets

£45.9K

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2025
Termination Director Company
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2021
Capital Allotment Shares
Category:Capital
Date:31-10-2021
Resolution
Category:Resolution
Date:30-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Legacy
Category:Mortgage
Date:23-01-2013
Incorporation Company
Category:Incorporation
Date:13-09-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Studio I1C Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire Mk9, MK91EFRegistered
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91BP

Contact

tfandr.com
Studio I1C Witan Studios, Witan Gate, Milton Keynes, MK91EF