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Companies House/Bishops Stortford/Company profile

TONIES UK LIMITED

Active
10990746·incorporated 2017-10-02

TONIES UK LIMITED is an active UK private limited company, incorporated on 2 October 2017 at Companies House (number 10990746; OpenRegistry canonical ID GB-10990746-tonies-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played), one of 343 active UK entities in that code and one of 767 active companies registered in Bishops Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-02
Registered Address
CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT, UNITED KINGDOM
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

TONIES UK LIMITED has 1 person with significant control on file:

  • Tonies Se (Luxembourg reg. B252939). Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Marcus Stahl born 1967 resident in Germany, German national. Notified 2017-10-02. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patric Fassbender born 1970 resident in Germany, German national. Notified 2017-10-02. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-08-01. Ceased 2021-11-26.

Previous names

TONIES UK LIMITED has previously traded as:

  • BOXINE UK LIMITED (until 2022-03-31)

Similar UK companies

Other companies registered under SIC 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played):

Other companies registered in Bishops Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10990746.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.