Tonga Productions Limited

DataGardener
dissolved
Unknown

Tonga Productions Limited

07543163•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS

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Incorporated

25/02/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tonga Productions Limited (07543163) is a private limited with share capital incorporated on 25/02/2011 (15 years old) and registered in wokingham, RG415TS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/02/2011
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
D
duncan murray reid
director
D
duncan murray reid
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2025
Legacy
Category:Capital
Date:24-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Legacy
Category:Capital
Date:04-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2018
Legacy
Category:Insolvency
Date:04-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Legacy
Category:Capital
Date:28-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2017
Legacy
Category:Insolvency
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Memorandum Articles
Category:Incorporation
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Legacy
Category:Capital
Date:06-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2017
Legacy
Category:Insolvency
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Resolution
Category:Resolution
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-02-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:18-02-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date19/03/2025
Latest Accounts28/02/2025

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS