Tuneheat International Ltd SOUTH CROYDON


Founded in 2015, Tuneheat International, classified under reg no. 09868811 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Xiang X., appointed on 12 November 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Xiang X.. There were no ex directors.

Tuneheat International Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09868811
Date of Incorporation Thu, 12th Nov 2015
Industry Dormant Company
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Eastop Business Consultancy Limited

Position: Corporate Secretary

Appointed: 05 November 2018

Xiang X.

Position: Director

Appointed: 12 November 2015

Xiang X.

Position: Secretary

Appointed: 10 November 2016

Resigned: 05 November 2018

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 10 November 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Xiang X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiang X.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth80 00080 000      
Balance Sheet
Net Assets Liabilities 80 00080 00080 00080 00080 00080 00080 000
Net Assets Liabilities Including Pension Asset Liability80 00080 000      
Reserves/Capital
Shareholder Funds80 00080 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80 00080 00080 00080 00080 00080 00080 00080 000
Number Shares Allotted80 00080 00080 00080 00080 00080 00080 00080 000
Par Value Share11111111
Share Capital Allotted Called Up Paid80 00080 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Thursday 30th November 2023
filed on: 21st, March 2024
Free Download (2 pages)

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