TONATIUH TRADING 1 LIMITED

Q: What is the latest filing for TONATIUH TRADING 1 LIMITED?

The latest filing was on 27/10/2025: **Appointment** of Ms Julia Carter as a director on 2025-10-01.

Key Data

Status

Active

Company No.

07367379

Incorporation date

07/09/2010

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2012)

27/10/2025

Appointment of Ms Julia Carter as a director on 2025-10-01

View PDF (2 pages)

27/10/2025

Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01

View PDF (2 pages)

23/10/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

13/02/2025

Registered office address changed from , First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

View PDF (1 pages)

13/02/2025

Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13

View PDF (2 pages)

12/02/2025

Satisfaction of charge 073673790009 in full

View PDF (4 pages)

12/02/2025

Satisfaction of charge 073673790008 in full

View PDF (4 pages)

22/11/2024

Director's details changed for Mr Neil Anthony Wood on 2024-11-19

View PDF (2 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

23/08/2024

Termination of appointment of Julia Carter as a director on 2024-08-23

View PDF (1 pages)

15/02/2024

Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Appointment of Julia Carter as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Termination of appointment of Asli Guner Paul as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Registered office address changed from , 7th Floor 33 Holborn, London, EC1N 2HU to 1st Floor 25 King Street Bristol BS1 4PB on 2024-02-05

View PDF (1 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

09/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

25/04/2023

Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

View PDF (2 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

12/05/2015

Registered office address changed from , 7th Floor, 33 Holborn, London, EC1N 2HT, England to 1st Floor 25 King Street Bristol BS1 4PB on 2015-05-12

View PDF (1 pages)

21/01/2015

Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to 1st Floor 25 King Street Bristol BS1 4PB on 2015-01-21

View PDF (1 pages)

15/12/2014

Registered office address changed from , 4th Floor 20 Old Bailey, London, EC4M 7AN to 1st Floor 25 King Street Bristol BS1 4PB on 2014-12-15

View PDF (1 pages)

07/06/2012

Registered office address changed from , 20 Old Bailey, London, EC4M 7AN, England on 2012-06-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

TONATIUH TRADING 1 LIMITED has not submitted financial statements

TONATIUH TRADING 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TONATIUH TRADING 1 LIMITED

TONATIUH TRADING 1 LIMITED is an(a) Active company incorporated on 07/09/2010 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TONATIUH TRADING 1 LIMITED?

TONATIUH TRADING 1 LIMITED is currently Active. It was registered on 07/09/2010 .

Where is TONATIUH TRADING 1 LIMITED located?

TONATIUH TRADING 1 LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does TONATIUH TRADING 1 LIMITED do?

TONATIUH TRADING 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for TONATIUH TRADING 1 LIMITED?

The latest filing was on 27/10/2025: Appointment of Ms Julia Carter as a director on 2025-10-01.