Toniiq Limited
- Active
- Small
- Holding
- 7 years
- 2 employees
- £103,204 (cur assets)
- 0-1m
- Regular importer
- Virtual address
- 3 directors
- 1 owner
- London
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Toniiq Limited is a private limited company registered in England/Wales with the registration number 11667352. The company was founded seven years ago on November 08, 2018, and registered at N13 4BS, England, London, 483 Green Lanes. The address is probably virtual as 1610 companies are registered at the same address. Its status is active. The company operates in the processing & manufacturing, the foods, the other (not elswhere classified) 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 Various miscellaneous food preparations, Various medicines not listed elsewhere, Various starch waste, Various antibiotics, Various alkaloids, totaling 35.0 months of imports. The last import operation was conducted on September 01, 2025. Imports from Belgium, China, Denmark, India, and United States. Uses ports Ayr Harbour, Dover, Felixstowe, Immingham Docks, and London Heathrow Airport. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 months
- 1
-
Resident of United States
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 7 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Total exemption full accounts made up to 2024-12-31Download 9 pages pdf report
-
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
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Toniiq Limited
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