Tunnel Market Ltd. net worth, address, company information. Free

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Tunnel Market Ltd (registration number 06479407) is a private limited company established on 2008-01-22 originating in United Kingdom. This firm is located at Labs Dockray, 1-7 Dockray Place, London NW1 8QH. Tunnel Market Ltd is operating under SIC: 47890 that means "retail sale via stalls and markets of other goods".

Company details

Name	Tunnel Market Ltd
Number	06479407
Date of Incorporation:	22nd January 2008
End of financial year:	31 March
Address:	Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
SIC code:	47890 - Retail sale via stalls and markets of other goods

When it comes to the 2 directors that can be found in this company, we can name: Margarita M. (appointed on 06 September 2021), Eylon G. (appointment date: 11 December 2018). The official register reports 3 persons of significant control, namely: Teddy S. owns over 3/4 of shares, 3/4 to full of voting rights, Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) can be reached at Jubilee Buildings, Victoria Street, IM1 2SH Douglas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Market Tech Holdings Limited can be reached at La Plaiderie Chambers, La Plaiderie, GY1 1WG St. Peter Port. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Teddy S.

11 July 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)

18 July 2018 - 12 February 2020

Address	First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Private Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	011582c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Market Tech Holdings Limited

6 April 2016 - 11 July 2017

Address	Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008 (As Amended)
Legal form	Main Market Listed Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	59208
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 30th, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 30th, August 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (24 pages)
(CH01) On 5th August 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 7th February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 26th, January 2022 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 6th September 2021 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th September 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 54-56 Camden Lock Place London NW1 8AF England on 18th November 2020 to Labs Dockray 1-7 Dockray Place London NW1 8QH filed on: 18th, November 2020 \| address	Free Download (1 page)
(CH01) On 18th May 2019 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH at an unknown date filed on: 30th, October 2020 \| address	Free Download (1 page)
(CH01) On 26th October 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 26th October 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(CH03) On 26th October 2020 secretary's details were changed filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 30th, January 2020 \| accounts	Free Download (20 pages)
(AP03) On 25th June 2019, company appointed a new person to the position of a secretary filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 1st, May 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 21st February 2019 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2018 filed on: 28th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2018 filed on: 28th, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 21st June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 14th July 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th July 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On 19th February 2015 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 14th, January 2016 \| resolution	Free Download (44 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from C/O Stables Market, Stanley Sidings, Chalk Farm Road London NW1 8AH on 26th March 2015 to 54-56 Camden Lock Place London NW1 8AF filed on: 26th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd January 2015: 250000.00 GBP capital
(CH01) On 30th September 2014 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 29th, August 2014 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2014 \| resolution	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (13 pages)
(CAP-SS) Solvency statement dated 28/03/13 filed on: 18th, December 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, December 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 28th March 2013: 1000000.00 GBP filed on: 18th, December 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 18th, December 2013 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 18th December 2013: 250000.00 GBP filed on: 18th, December 2013 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 28th October 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
(AP03) On 7th October 2013, company appointed a new person to the position of a secretary filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 8th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
(CH01) On 6th February 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (12 pages)
(CH03) On 9th February 2011 secretary's details were changed filed on: 9th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 17th, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2nd February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 27th, September 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2009 \| resolution	Free Download (9 pages)
(363a) Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(288b) On 12th February 2009 Appointment terminated secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
(288b) On 18th March 2008 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On 12th March 2008 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288a) On 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (16 pages)