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Tunur (UK) Ltd

Tunur (UK) Ltd is an active company incorporated on 15 November 2011 with the registered office located in London, Greater London. Tunur (UK) Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
07848390
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square
Lincoln's Inn
London
WC2A 3QN
United Kingdom
Address changed on 30 Jan 2025 (7 months ago)
Previous address was C/O Peachey & Co 95 Aldwych London WC2B 4JF
Telephone
02036916388
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Director • Maltese • Lives in Malta • Born in Jun 1946
Cherif Ben Khelifa
PSC • Tunisian • Lives in Tunisia • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Tunur Green Hydrogen Limited
Hunters Co Sec Ltd and Daniel Rich are mutual people.
Active
21 Kensington Court Management Limited
Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Gulfmark North Sea Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peak Technologies Ltd
Hunters Co Sec Ltd is a mutual person.
Active
Circana Group (UK) Limited
Hunters Co Sec Ltd is a mutual person.
Active
Unique Id Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peaco No. 100 Limited
Hunters Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.18K
Increased by £59.45K (+33%)
Total Liabilities
-£739.86K
Decreased by £37.46K (-5%)
Net Assets
-£499.68K
Increased by £96.9K (-16%)
Debt Ratio (%)
308%
Decreased by 122.04% (-28%)
Latest Activity
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Joseph Zammit (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Shares Consolidated
2 Years 7 Months Ago on 17 Jan 2023
Kevin Sara Resigned
2 Years 9 Months Ago on 15 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from C/O Peachey & Co 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square Lincoln's Inn London WC2A 3QN on 30 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Cessation of Joseph Zammit as a person with significant control on 18 April 2024
Submitted on 12 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Consolidation of shares on 26 December 2022
Submitted on 17 Jan 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Repayment History
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