Tuned Services Limited in Farlington PORTSMOUTH

Tuned Services Limited PORTSMOUTH

Founded in 2002, Tuned Services, classified under reg no. 04368119 is an active company. Currently registered at 49a Fitzherbert Road PO6 1RU, Portsmouth the company has been in the business for 22 years. Its financial year was closed on 25th February and its latest financial statement was filed on Monday 28th February 2022.

There is a single director in the company at the moment - Christopher S., appointed on 4 April 2002. In addition, a secretary was appointed - Kathleen S., appointed on 4 April 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Retail Efficiency Ltd who worked with the the company until 4 April 2002.

Tuned Services Limited Address / Contact

Office Address	49a Fitzherbert Road
Office Address2	Farlington
Town	Portsmouth
Post code	PO6 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368119
Date of Incorporation	Wed, 6th Feb 2002
Industry	Activities of amusement parks and theme parks
End of financial Year	25th February
Company age	22 years old
Account next due date	Sat, 25th Nov 2023 (156 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Christopher S.

Position: Director

Appointed: 04 April 2002

Kathleen S.

Position: Secretary

Appointed: 04 April 2002

Christopher S.

Position: Director

Appointed: 26 February 2021

Resigned: 01 November 2021

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 February 2002

Retail Efficiency Ltd

Position: Secretary

Appointed: 06 February 2002

Resigned: 04 April 2002

Norman S.

Position: Director

Appointed: 06 February 2002

Resigned: 04 April 2002

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 06 February 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Kathleen S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Chriostopher S. This PSC owns 25-50% shares.

Kathleen S.

Notified on	19 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Chriostopher S.

Notified on	6 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 25th February 2023 to Friday 24th February 2023 filed on: 22nd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 25th February 2023 to Friday 24th February 2023 filed on: 22nd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 26th February 2022 to Friday 25th February 2022 filed on: 25th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 19th, May 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 27th February 2021 to Friday 26th February 2021 filed on: 26th, November 2021	accounts	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on Friday 26th February 2021 filed on: 27th, February 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2019 to Wednesday 27th February 2019 filed on: 28th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 9th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 11th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 24th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 24th, November 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 21st, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 21st, November 2003	accounts	Free Download (11 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (16 pages)

Tuned Services Limited PORTSMOUTH

Tuned Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Kathleen S.

Christopher S.

Crs Legal Services Limited

Retail Efficiency Ltd

Norman S.

Mc Formations Limited

People with significant control

Company filings

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