Tundas Capital Limited (reg no 09457369) is a private limited company started on 2015-02-25 in United Kingdom. The business is registered at Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF. Tundas Capital Limited operates Standard Industrial Classification code: 64303 which means "activities of venture and development capital companies".

Company details

Name Tundas Capital Limited
Number 09457369
Date of Incorporation: February 25, 2015
End of financial year: 28 February
Address: Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
SIC code: 64303 - Activities of venture and development capital companies

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Peter R. (in the company from 26 July 2023), Carolus P. (appointment date: 17 January 2019). The Companies House reports 6 persons of significant control, namely: Peter R. has over 3/4 of shares, Robert C. has over 3/4 of shares, Peter R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Number Shares Allotted 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - - -

People with significant control

Peter R.
31 July 2023
Nature of control: 75,01-100% shares
Robert C.
30 June 2023 - 31 July 2023
Nature of control: 75,01-100% shares
Peter R.
30 June 2023 - 30 June 2023
Nature of control: 75,01-100% shares
Robert C.
6 April 2016 - 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert C.
6 April 2016 - 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil W.
25 February 2017 - 19 January 2021
Nature of control: significiant influence or control

Filings

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