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TUTIS ENERGY LTD

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

This company is commonly known as Tutis Energy Ltd. The company was founded 9 years ago and was given the registration number 09213490. The firm's registered office is in CARDIFF. You can find them at Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TUTIS ENERGY LTD
Company Number:09213490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA

Director11 September 2014Active
24 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA

Director11 September 2014Active

People with Significant Control

Tutis Holdings Limited
Notified on:22 February 2021
Status:Active
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Louise Smalley
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Smalley
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-03-16Resolution

Resolution.

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2021-02-12Resolution

Resolution.

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2021-02-12Incorporation

Memorandum articles.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Accounts amended with accounts type total exemption full.

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2019-11-25Accounts

Accounts amended with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-24Capital

Capital allotment shares.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person director company with change date.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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