Tundas Capital Limited

General information

Name:

Tundas Capital Ltd

Office Address:

Collingwood Buildings 38 Collingwood Street NE1 1JF Newcastle Upon Tyne

Number: 09457369

Incorporation date: 2015-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the start of Tundas Capital Limited, a firm which is situated at Collingwood Buildings, 38 Collingwood Street in Newcastle Upon Tyne. This means it's been nine years Tundas Capital has been in the UK, as the company was registered on 25th February 2015. The reg. no. is 09457369 and its postal code is NE1 1JF. This business's Standard Industrial Classification Code is 64303 : Activities of venture and development capital companies. February 28, 2023 is the last time account status updates were reported.

That firm owes its well established position on the market and permanent improvement to two directors, namely Peter R. and Carolus P., who have been in the company since 26th July 2023.

Peter R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 26 July 2023

Latest update: 28 January 2024

Carolus P.

Role: Director

Appointed: 17 January 2019

Latest update: 28 January 2024

People with significant control

Peter R.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
Robert C.
Notified on 30 June 2023
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
Peter R.
Notified on 30 June 2023
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
Robert C.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert C.
Notified on 6 April 2016
Ceased on 19 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil W.
Notified on 25 February 2017
Ceased on 19 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-02-25
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 19 November 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/29 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
9
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