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TUNED SERVICES LIMITED

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

This company is commonly known as Tuned Services Limited. The company was founded 22 years ago and was given the registration number 04368119. The firm's registered office is in PORTSMOUTH. You can find them at 49a Fitzherbert Road, Farlington, Portsmouth, Hampshire. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:TUNED SERVICES LIMITED
Company Number:04368119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:49a Fitzherbert Road, Farlington, Portsmouth, Hampshire, PO6 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Emminster Close, Weymouth, DT3 6RT

Secretary04 April 2002Active
3 Furzy Close, Weymouth, DT3 6RX

Director04 April 2002Active
10 Hampshire Terrace, Portsmouth, PO1 2QF

Secretary06 February 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary06 February 2002Active
49a Fitzherbert Road, Farlington, Portsmouth, PO6 1RU

Director26 February 2021Active
Bersted House, 465 Chichester Road, Bognor Regis, PO21 5EB

Director06 February 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mrs Kathleen Simmons
Notified on:19 August 2022
Status:Active
Date of birth:November 1942
Nationality:British
Address:49a Fitzherbert Road, Portsmouth, PO6 1RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Chriostopher Reginald Simmons
Notified on:06 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:49a Fitzherbert Road, Portsmouth, PO6 1RU
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-09-14Officers

Change person director company with change date.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-05-20Gazette

Gazette filings brought up to date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-26Accounts

Change account reference date company previous shortened.

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2021-11-01Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-02-27Capital

Capital allotment shares.

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2021-02-27Officers

Appoint person director company with name date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Change account reference date company previous shortened.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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