Toniiq Limited
- Small
- Holding
- Active
- 6 years
- 2 employees
- £103,204 (assets)
- Virtual address
- 3 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 11 days ago, a good sign to sell them something.
Field of Operation
Summary
Toniiq Limited is a private limited company registered in England/Wales with the registration number 11667352. The company was founded six years ago on November 08, 2018, and registered at N13 4BS, England, London, 483 Green Lanes. The address is probably virtual as 1482 companes registered at the same address. Its status is active. The company operates in the manufacture of other food products n.e.c. industries. Officially, it has one owner or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £103,204.
The company is a regular importer, with its top import category being Miscellaneous food products, totaling 26 months of imports. The last import operation was conducted on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 days
- 1
-
Resident of United States
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Appointment of Mr Udae Singh Sandhu as a director on 2025-06-23Download 2 pages pdf report
-
Confirmation statement made on 2025-04-08 with no updatesDownload 3 pages pdf report
-
Director's details changed for Ms Megha Agarwal on 2025-04-07Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Toniiq Limited
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