Our Tune Limited

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General information

Name:

Our Tune Ltd

Office Address:

2 Jardine House The Harrovian Business Village HA1 3EX Bessborough Road

Number: 02894933

Incorporation date: 1994-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2 Jardine House, Bessborough Road HA1 3EX Our Tune Limited is categorised as a Private Limited Company issued a 02894933 registration number. The firm was started 30 years ago. The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 4th February 2023.

At the moment, this specific business is led by a solitary director: Simon B., who was appointed in 1994. That business had been managed by Nigel B. until 2 years ago. In order to support the directors in their duties, this business has been utilizing the skillset of Simon B. as a secretary for the last 23 years.

Simon B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Simon B.

Role: Secretary

Appointed: 28 December 2001

Latest update: 18 April 2024

Simon B.

Role: Director

Appointed: 04 February 1994

Latest update: 18 April 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel B.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 January 2015
Called Up Share Capital 100
Creditors Due Within One Year 426
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 January 2016
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 426
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Average Number Employees During Period 2
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Average Number Employees During Period 2
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Average Number Employees During Period 2
Creditors 426
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Average Number Employees During Period 2
Creditors 426
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 April 2013
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 15 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 January 2014
Called Up Share Capital 100
Creditors Due Within One Year 426
Number Shares Allotted 100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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