Harley Tuunanen Limited in Harrow, HA1 2RS

Description

Data updated on: 01-11-2023

Harley Tuunanen Limited has existed on the local market for at least fifteen years. Started with Companies House Reg No. 06916071 in 2009, it have office at 28 Woodlands Road, Harrow HA1 2RS. It is recognized under the name of Harley Tuunanen Limited. Moreover the firm also was registered as Pertogas Solutions up till it was changed 14 years from now. This firm's declared SIC number is 99999 : Dormant Company. The company's latest annual accounts were submitted for the period up to 31st May 2023 and the latest confirmation statement was filed on 27th May 2023.

John H. is this firm's solitary director, that was appointed in 2010 in September. That firm had been led by John A. up until 2010. What is more another director, including David K. gave up the position fifteen years ago. To find professional help with legal documentation, the firm has been utilizing the skillset of Tarja T. as a secretary since 2010.

Previous company's names
Harley Tuunanen Limited 2010-09-28
Pertogas Solutions Limited 2009-05-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	765	5 944	733	831	831	831

Balance Sheet
Debtors	22 000	22 000	11 480	3 936	3 936	831	831	831	831	831	831	831	831
Current Assets	22 000	22 000	11 480	3 936	3 936	831
Net Assets Liabilities Including Pension Asset Liability	765	5 944	733	831	831	831

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	665	5 844	633	731	731	731
Shareholder Funds	765	5 944	733	831	831	831

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Net Current Assets Liabilities	765	5 944	733	831	831	831	831	831	831	831	831	831	831
Creditors Due Within One Year Total Current Liabilities	21 235	16 056
Total Assets Less Current Liabilities	765	5 944	733	831	831	831
Creditors Due Within One Year		16 056	10 747	3 105	3 105
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

John H.

Role: Director

Appointed: 22 September 2010

Latest update: 17 March 2024

Tarja T.

Role: Secretary

Appointed: 22 September 2010

Latest update: 17 March 2024

John A.

Role: Director

Appointed: 27 May 2009

Resigned: 22 September 2010

Latest update: 17 March 2024

David K.

Role: Director

Appointed: 27 May 2009

Resigned: 27 May 2009

Latest update: 17 March 2024

Nominee Company Secretaries Limited

Role: Corporate Secretary

Appointed: 27 May 2009

Resigned: 27 May 2009

Address: Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ, Uk

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: John H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tarja T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Tarja T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	23 January 2014
Annual Accounts 20 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	20 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	8 December 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Harley Tuunanen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Tarja T.

John A.

David K.

Nominee Company Secretaries Limited

People with significant control

John H.

Tarja T.

Accounts Documents

Company filings

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