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TUNGO LTD

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

This company is commonly known as Tungo Ltd. The company was founded 4 years ago and was given the registration number 12231240. The firm's registered office is in LONDON. You can find them at 7 Northfields Prospect, Wandsworth, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TUNGO LTD
Company Number:12231240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7 Northfields Prospect, Wandsworth, London, United Kingdom, SW18 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director08 November 2019Active
7, Northfields Prospect, Wandsworth, London, United Kingdom, SW18 1PE

Director30 September 2019Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director27 September 2019Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director07 September 2021Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director01 July 2022Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director07 September 2021Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director30 September 2019Active
7, Northfields Prospect, Wandsworth, London, United Kingdom, SW18 1PE

Director09 October 2019Active

People with Significant Control

Mr Wesley Anderson Lambie
Notified on:15 July 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lorri Christopher Haines
Notified on:27 September 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
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 (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
2023-10-19Officers

Termination director company with name termination date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-23Officers

Termination director company with name termination date.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Appoint person director company with name date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-06Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Officers

Appoint person director company with name date.

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2021-08-15Accounts

Accounts with accounts type total exemption full.

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2021-08-11Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-03-03Address

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

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2021-03-02Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Change account reference date company current shortened.

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2019-11-28Officers

Change person director company with change date.

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