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EUROTUNE LIMITED

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

This company is commonly known as Eurotune Limited. The company was founded 25 years ago and was given the registration number 03583610. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Brigantine Place, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:EUROTUNE LIMITED
Company Number:03583610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverblade Blue Boar Square, St Clears, Carmarthen, SA33 4AG

Secretary15 July 1998Active
Silverblade Blue Boar Square, St Clears, Carmarthen, SA33 4AG

Director15 July 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 June 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 June 1998Active

People with Significant Control

Mr Kim Chung Yau
Notified on:26 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Man Han Yau
Notified on:26 August 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-02-17Miscellaneous

Legacy.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Mortgage

Mortgage create with deed with charge number.

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2014-05-17Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Address

Change sail address company.

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