Tonegale Limited

Active03887365 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Massimo Galimberti
Villa Ceres S L
Owned by
Massimo Galimberti
Accounts type
Total exemption full
Region
Greater London
Address
C/o The Accountancy Partnership Suite 5
5th Floor
City Reach
5 Greenwich View Place
London
E14 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Galimberti, Massimo
Director · Appointed 3 February 2012
Italian
Born July 1939 (87)
Villa Ceres S L
Corporate Director · Appointed 2 January 2003
Galimberti, Sonia
Secretary · Appointed 29 November 1999
British
Officer history (2 former)
3 February 2012
Appointed Galimberti, Massimo as Director
2 January 2003
Appointed Villa Ceres S L as Corporate Director
31 December 2002
Resigned Hartley, Michael William as Director
21 February 2002
Resigned Galimberti, Massimo as Director
20 December 2000
Appointed Hartley, Michael William as Director
29 November 1999
Appointed Galimberti, Sonia as Secretary
29 November 1999
Appointed Galimberti, Massimo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Massimo Galimberti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1939 (87)
Former controllers (1)
26 November 2018
Ceased Sonia Galimberti — Owns 25–50% of shares

Financials

Net Assets
£2,148,880

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,153,629 £2,153,060 £2,152,446 £2,151,131 £2,150,046 £2,148,880
Balance sheet detail
202420232022202120202019
Debtors£34,849£34,831£34,825£33,652£30,149£24,075
Creditors (< 1 year)£48,780£47,596£46,505£44,017£39,900£33,257
Net Current Assets(£13,931)(£12,765)(£11,680)(£10,365)(£9,751)(£9,182)
Net Assets£2,148,880£2,150,046£2,151,131£2,152,446£2,153,060£2,153,629
Shareholder Funds£2,148,880£2,150,046£2,151,131£2,152,446£2,153,060£2,153,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 January 2026
25 September 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with no updates21 January 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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