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TONICSTAR LIMITED

#04066043activeltd

Is TONICSTAR LIMITED Vetted & Legitimate?

TONICSTAR LIMITED was incorporated on 6 September 2000 as a private limited company, making it 25 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 13 historical appointments that have since resigned. There are 42 charges registered against this company, of which 25 remain outstanding. The company is controlled by Berkshire Hathaway Inc as persons with significant control (PSC).

Company Age25 yrs
Statusactive
Active Officers3
Outstanding Charges25
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 25 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

25 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 93)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Up to date

Filed

Next due: 04/10/2016

Charges & Mortgages

Has Outstanding

25 Outstanding

Out of 42 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 65120Non-life insurance

Key Dates & Events Timeline

Dec 1, 2025

change registered office address company with date old address new address

address

filing
Sep 25, 2025

accounts with accounts type dormant

accounts

filing
Jul 16, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 4, 2024

accounts with accounts type dormant

accounts

filing
Jul 8, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 4, 2023

accounts with accounts type dormant

accounts

filing
Jul 14, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 27, 2022

accounts with accounts type full

accounts

filing
Jul 8, 2022

confirmation statement with no updates

confirmation statement

filing
Oct 8, 2021

accounts with accounts type full

accounts

filing
Jul 8, 2021

confirmation statement with updates

confirmation statement

filing
Oct 23, 2020

accounts with accounts type full

accounts

filing
Sep 17, 2020

confirmation statement with no updates

confirmation statement

filing
Jun 16, 2020

termination director company with name termination date

officers

filing
Sep 18, 2019

accounts with accounts type full

accounts

filing

Directors & Officers

Charges & Mortgages

25 outstanding / 42 total charge(s)

  • outstandingMembership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
    Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2011-02-18
  • outstandingDeposit trust deed (third party deposit) (gen) (10)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2011-01-17
  • outstandingDeposit trust deed (third party deposit) (gen) (10)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2011-01-17
  • outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2009-03-24
  • outstandingLloyd's american trust deed (the " trust deed")
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Created: 2009-03-24
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: Lloyd's
    Created: 2006-06-23
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: Lloyd's
    Created: 2006-03-02
  • outstandingDeposit trust deed (the "trust deed")
    Entitled: Lloyd's
    Created: 2006-01-01
  • outstandingSecurity and trust deed (letter of credit and bank guarantee)(the trust deed)
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2004-11-24
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2003-12-04
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2003-01-01
  • outstandingLloyd's united states credit for reinsurance trust deed dated 28 may 2002 in respect of syndicate no.3030 (Including all incidendal syndicates of such syndicate)
    Entitled: The Trustee (Being at the Date Thereof Citibank Na) Lloyd's the Agent All Policy Holders and Third Party Claiments and Certian Other Persons or Bodies (as Further Defined on Form 395)
    Created: 2002-05-28
  • outstandingLloyds kentucky trust deed dated 28TH may 2002 in respect of syndicate no. 3030 (the syndicate)
    Entitled: The Trustee, (Being as the Date Thereof, National City Bank Kentucky of Loisville Kentucky)
    Created: 2002-05-28
  • outstandingLloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 28 MAY2002 (in respect of syndicate no.3030 (Inccluding all incidental syndicates of such syndicate)
    Entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent,All Policy Holders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Created: 2002-05-28
  • outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Created: 2002-02-13
  • outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
    Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form 395)
    Created: 2002-02-13
  • outstandingAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
    Entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Created: 2002-01-01
  • outstandingAmendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
    Entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Created: 2002-01-01
  • outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
    Created: 2001-05-25
  • outstandingA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Entitled: Royal Trust Corporation of Canada (The Trustee)
    Created: 2001-05-25
  • outstandingA charge dated 23 february 2001 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2001-02-23
  • outstandingA charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2001-02-15
  • outstandingCharge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2001-01-11
  • outstandingCharge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2001-01-11

Ownership & Control (PSC)

  • CorporateBerkshire Hathaway Inc
    Notified: 2016-04-06
    Nature of Control:
    • voting rights 75 to 100 percent

Recent Filings

  • address2025-12-01
    View PDF
    change registered office address company with date old address new address
  • accounts2025-09-25
    View PDF
    accounts with accounts type dormant
  • confirmation statement2025-07-16
    View PDF
    confirmation statement with no updates
  • accounts2024-09-04
    View PDF
    accounts with accounts type dormant
  • confirmation statement2024-07-08
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated2000-09-06
  • Next Accounts DueN/A
  • Next Confirmation Due04/10/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.