TONYVEGAS GLOBAL LTD
Executive Summary
TONYVEGAS GLOBAL LTD is a dormant private limited company with nominal financial resources and no operational activity since incorporation. While it remains compliant with filing obligations and free from insolvency proceedings, its lack of trading history and minimal assets position it as a high-risk entity from a financial stability perspective. Further investigation into the company’s future plans and potential liabilities is recommended before considering investment.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 17/11/2117 November 2021 | Appointment of Ikechukwu Anthony Onwughalu as a director on 2021-08-25 |
| 05/01/215 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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