TONTI INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
TONTI INVESTMENTS LLP
COMPANY NUMBER
OC419879
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 9BH
Kelen Croft
Mill Lane
Ightham
SEVENOAKS
TN15 9BH
Credit Risk Overview
Want to learn more about TONTI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TONTI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONTI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONTI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (6 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/2017 - Present (6 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2017 - Present (6 years and 11 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
13/11/2017 - Present (6 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
