Tunningham Rare Breed Flock Limited is a private limited company situated at The Red Shed Tunningham Farm, Little Preston, Daventry NN11 3TG. Incorporated on 2020-12-21, this 3-year-old company is run by 3 directors.
Director Megan H., appointed on 21 December 2020. Director Sebastian H., appointed on 21 December 2020. Director Elizabeth W., appointed on 21 December 2020.
The company is officially classified as "other mining and quarrying" (Standard Industrial Classification: 1450).
The latest confirmation statement was sent on 2022-12-20 and the deadline for the following filing is 2024-01-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Red Shed Tunningham Farm |
| Office Address2 | Little Preston |
| Town | Daventry |
| Post code | NN11 3TG |
| Country of origin | United Kingdom |
| Registration Number | 13092364 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Other mining and quarrying |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Elizabeth W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Megan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sebastian H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth W.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Megan H.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sebastian H.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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