Tonsley Gs Ltd

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Tonsley Gs Ltd

12249102•Private Limited With Share Capital

Broadwalk House 3Rd Floor, 5 Appold Street, Broadgate, EC2A2DA

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Incorporated

08/10/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Tonsley Gs Ltd (12249102) is a private limited with share capital incorporated on 08/10/2019 (6 years old) and registered in broadgate, EC2A2DA. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 08/10/2019
EC2A2DA

Financial Overview

Total Assets

£2.81M

Liabilities

£3.6K

Net Assets

£2.80M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
peter stuart cameron
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

59
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Resolution
Category:Resolution
Date:02-06-2023
Memorandum Articles
Category:Incorporation
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Resolution
Category:Resolution
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Resolution
Category:Resolution
Date:21-02-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Incorporation Company
Category:Incorporation
Date:08-10-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts30/06/2024

Trading Addresses

Broadwalk House, 5 Appold Street, London, EC2A2DARegistered

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Contact

Broadwalk House 3Rd Floor, 5 Appold Street, Broadgate, EC2A2DA