UKBizDB.co.uk

ERLYTUNES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erlytunes Ltd. The company was founded 5 years ago and was given the registration number 11922143. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 17 Bowes Road, , Staines-upon-thames, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ERLYTUNES LTD
Company Number:11922143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 79120 - Tour operator activities
  • 79901 - Activities of tourist guides
  • 85600 - Educational support services

Office Address & Contact

Registered Address:17 Bowes Road, Staines-upon-thames, United Kingdom, TW18 3EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195-197, Wood Street, London, England, E17 3NU

Director02 April 2019Active

People with Significant Control

Liang Chen
Notified on:02 April 2019
Status:Active
Date of birth:October 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:17, Bowes Road, Staines-Upon-Thames, United Kingdom, TW18 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zheng Ning
Notified on:02 April 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:195-197, Wood Street, London, England, E17 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-08-19Address

Change registered office address company with date old address new address.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-04Accounts

Accounts with accounts type dormant.

Download
2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-08-15Persons with significant control

Cessation of a person with significant control.

Download
2022-08-15Address

Change registered office address company with date old address new address.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type dormant.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Persons with significant control

Change to a person with significant control.

Download
2020-04-03Persons with significant control

Change to a person with significant control.

Download
2020-04-03Address

Change registered office address company with date old address new address.

Download
2020-04-03Persons with significant control

Change to a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Persons with significant control

Change to a person with significant control.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Address

Change registered office address company with date old address new address.

Download
2019-04-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.