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TUNGUSKA DESIGNS LIMITED

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

This company is commonly known as Tunguska Designs Limited. The company was founded 11 years ago and was given the registration number 08263200. The firm's registered office is in WARWICK. You can find them at 17 Spinney Hill, , Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TUNGUSKA DESIGNS LIMITED
Company Number:08263200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 October 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Spinney Hill, Warwick, England, CV34 5SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Spinney Hill, Warwick, England, CV34 5SF

Secretary22 October 2012Active
17, Spinney Hill, Warwick, England, CV34 5SF

Director22 October 2012Active

People with Significant Control

Mr Chad Esler
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Australian
Country of residence:England
Address:17 Spinney Hill, Warwick, England, CV34 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Elizabeth Lazanas
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:17 Spinney Hill, Warwick, England, CV34 5SF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Change account reference date company previous extended.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-15Address

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

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person secretary company with change date.

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2015-07-01Officers

Change person director company with change date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-05-31Accounts

Change account reference date company previous shortened.

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2012-10-22Incorporation

Incorporation company.

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