TF TUNED LTD
Overview
| Company Name | TF TUNED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11372921 |
| 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 TF TUNED LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TF TUNED LTD located?
| Registered Office Address | 14 Kingdom Avenue Northacre Industrial Park BA13 4EW Westbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TF TUNED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TF TUNED LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for TF TUNED LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Dr Anna Ruth Thomas on Mar 09, 2026 | 2 pages | CH01 | ||||||||||||||
Notification of Anna Ruth Thomas as a person with significant control on Jan 26, 2026 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Greg Daniel Ruddle as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Ms Anna Ruth Thomas as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Who are the officers of TF TUNED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Nichola Jane Katherine, Prof | Secretary | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | 246577860001 | |||||||
| BYROM, Paul | Director | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | England | British | 251668100001 | |||||
| KENNEDY, Ian David | Director | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | United Kingdom | British | 93804080003 | |||||
| KENNEDY, Nichola Jane Katherine, Prof | Director | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | United Kingdom | British | 224063560001 | |||||
| RUDDLE, Greg Daniel | Director | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | England | British | 251906610001 | |||||
| THOMAS, Anna Ruth, Dr | Director | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | England | British | 251906460001 |
Who are the persons with significant control of TF TUNED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anna Ruth Thomas | Jan 26, 2026 | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Greg Daniel Ruddle | Sep 28, 2018 | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Byrom | Sep 28, 2018 | Kingdom Avenue Northacre Industrial Park BA13 4EW Westbury 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian David Kennedy | May 21, 2018 | Northacre Industrial Park BA13 4EW Westbury 14 Kingdom Avenue Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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