Tonies UK Limited
- Company number
- 10990746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2017
- Nature of business
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
Previous names
- Boxine UK Limited (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLELAND-BOGLE, Lucia | Director | 9 Oct 2020 | |
| WILMOT, Gary | Director | 2 Oct 2017 | 4 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tonies Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | |
| Mr Patric Fassbender | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2017 | 1 Aug 2018 |
| Mr Marcus Stahl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2017 | 1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | -£11,307,223 | £11,215,276 | 42 |
| 31 Dec 2023 | -£12,129,862 | £10,887,853 | 34 |
| 31 Dec 2022 | -£7,706,039 | £1,600,354 | 22 |
| 31 Dec 2021 | -£3,637,798 | £390,918 | 14 |
| 31 Dec 2020 | -£833,653 | £85,537 | 8 |
| 31 Dec 2019 | -£633,936 | £53,475 | 9 |
| 31 Dec 2018 | - | - | - |
Connections
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