TUNGTREE COMMUNICATIONS LTD
Overview
| Company Name | TUNGTREE COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03565861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUNGTREE COMMUNICATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TUNGTREE COMMUNICATIONS LTD located?
| Registered Office Address | 6th Floor Charlotte Building 17 Gresse Street W1T 1QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUNGTREE COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| COLETTE HILL ASSOCIATES LIMITED | May 18, 1998 | May 18, 1998 |
What are the latest accounts for TUNGTREE COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Aug 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2023 |
What is the status of the latest confirmation statement for TUNGTREE COMMUNICATIONS LTD?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for TUNGTREE COMMUNICATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 29, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 29, 2019 | 8 pages | AA | ||
Director's details changed for Mr Martin Hennessey on Apr 30, 2020 | 2 pages | CH01 | ||
Change of details for Mr Martin Hennessey as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 29, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Nov 29, 2017 | 9 pages | AA | ||
legacy | 5 pages | RP04CS01 | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of The Writer Limited as a person with significant control on May 01, 2016 | 2 pages | PSC02 | ||
Change of details for Mr Martin Hennessey as a person with significant control on May 01, 2016 | 2 pages | PSC04 | ||
Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017 | 1 pages | AA01 | ||
Termination of appointment of James Horsley as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of TUNGTREE COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSEY, Martin | Director | Rue Varichon 69008 Lyon 42 France | France | British | Company Director | 97209690023 | ||||
| BOYCE, Keith | Secretary | Albert Road KT17 4EQ Epsom 85 Surrey | British | Accountant | 132372360001 | |||||
| HILL, David Brian | Secretary | 2 Manchuria Road SW11 6AE London | British | 59041750001 | ||||||
| FORBES SECRETARIES LIMITED | Nominee Secretary | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| BOYCE, Keith | Director | Albert Road KT17 4EQ Epsom 85 Surrey | United Kingdom | British | Accountant | 132372360001 | ||||
| BOYS, Andrew Francis Richard | Director | 36 Ellerby Street SW6 6EY London | British | Business Coach | 31892080001 | |||||
| BREEDEN, Alice | Director | 110 Stephendale Road SW6 2PH London | British | Deputy Manager Director | 74309780001 | |||||
| HILL, Colette Sylvia | Director | 2 Manchuria Road SW11 6AE London | England | British | Company Director | 59041710001 | ||||
| HORSLEY, James | Director | Rectory Road RG8 9QB Streatley Pasture Barn Berkshire United Kingdom | United Kingdom | British | Business Consultant | 110814730002 | ||||
| JONES, Rebecca Mary | Director | - Shambles, Marley Lane GU27 3RF Haslemere Surrey | British | Director-Client Services | 57105290004 | |||||
| LINDEN, Adrian Nicholas George | Director | 26 Little Horwood Road MK17 0QE Great Horwood Devon House Buckinghamshire | United Kingdom | British | Director | 137423450001 | ||||
| WILLIAMS, Sarah Jane Rachael | Director | 4 Acuba House Acuba Road Earlsfield SW18 4QS London | United Kingdom | British | Account Director | 103225510001 | ||||
| FORBES NOMINEES LIMITED | Nominee Director | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
Who are the persons with significant control of TUNGTREE COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Hennessey | May 01, 2016 | Rue Varichon 69008 Lyon 42 France | No | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| The Writer Limited | May 01, 2016 | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0