Tunsgate Group Ltd is a private limited company that can be found at Station House Station Approach, East Horsley, Leatherhead KT24 6QX. Incorporated on 2020-11-04, this 3-year-old company is run by 2 directors.
Director Graham L., appointed on 04 November 2020. Director Chris L., appointed on 04 November 2020.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to official records there was a change of name on 2023-05-22 and their previous name was Tunsgate Holdings No 2 Ltd.
The last confirmation statement was sent on 2022-11-03 and the date for the subsequent filing is 2023-11-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Station House Station Approach |
| Office Address2 | East Horsley |
| Town | Leatherhead |
| Post code | KT24 6QX |
| Country of origin | United Kingdom |
| Registration Number | 12994937 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Chris L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Magdalena L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chris L.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham L.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magdalena L.
| Notified on | 4 November 2020 |
| Ceased on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie L.
| Notified on | 4 November 2020 |
| Ceased on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tunsgate Holdings No 2 | May 22, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 4 400 | 4 400 |
| Net Assets Liabilities | 200 | |
| Other Debtors | 4 400 | |
| Other | ||
| Version Production Software | 1 | |
| Creditors | 4 200 | 4 200 |
| Net Current Assets Liabilities | 4 400 | 200 |
| Number Shares Allotted | 200 | |
| Total Assets Less Current Liabilities | 4 400 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-03 filed on: 6th, November 2023 |
confirmation statement | Free Download (4 pages) |
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