Tf Tuned Ltd is a private limited company located at 14 Kingdom Avenue, Northacre Industrial Park, Westbury BA13 4EW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 5 directors and 1 secretary.
Director Paul B., appointed on 28 September 2018. Director Greg R., appointed on 28 September 2018. Director Anna T., appointed on 28 September 2018.
Switching the focus to secretaries, we can name: Nichola K., appointed on 21 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-06 and the due date for the next filing is 2024-04-20. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 14 Kingdom Avenue |
| Office Address2 | Northacre Industrial Park |
| Town | Westbury |
| Post code | BA13 4EW |
| Country of origin | United Kingdom |
| Registration Number | 11372921 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
Position: Secretary
Appointed: 21 May 2018
The list of PSCs who own or control the company includes 3 names. As we identified, there is Greg R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greg R.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian K.
| Notified on | 21 May 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 79 | 79 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 282 100 | 582 100 | 782 100 | 782 100 |
| Other | |||||
| Creditors | 500 000 | 400 000 | 200 000 | ||
| Fixed Assets | 782 021 | 782 021 | 782 000 | 782 000 | 782 000 |
| Net Current Assets Liabilities | -281 921 | -99 921 | -199 900 | 100 | 100 |
| Total Assets Less Current Liabilities | 500 100 | 682 100 | 582 100 | 782 100 | 782 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th April 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (5 pages) |
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