Founded in 2009, Tung Sing &, classified under reg no. 07057809 is an active company. Currently registered at 45 Pall Mall SW1Y 5JG, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Michael J., Alexander B.. Of them, Alexander B. has been with the company the longest, being appointed on 1 April 2019 and Michael J. has been with the company for the least time - from 1 April 2023. As of 15 May 2024, there were 4 ex directors - Grant F., Jonathan F. and others listed below. There were no ex secretaries.
| Office Address | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 07057809 |
| Date of Incorporation | Tue, 27th Oct 2009 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2019
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Hh Accounting & Tax Services Limited from Watford, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cheong T. This PSC owns 50,01-75% shares. The third one is Hh Accounting & Tax Services Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hh Accounting & Tax Services Limited
C/O Hillier Hopkins Llp 51 Clarendon Road, Watford, WD17 1HP, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05148576 |
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cheong T.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
50,01-75% shares |
Hh Accounting & Tax Services Limited
C/O Hillier Hopkins Llp 51 Clarendon Road, Watford, WD17 1HP, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05148576 |
| Notified on | 1 December 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024 |
accounts | Free Download (3 pages) |
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