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Tundas Capital Limited

Tundas Capital Limited is a dormant company incorporated on 25 February 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tundas Capital Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09457369
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 27 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 27 February 2025
Due by 27 November 2025 (18 days remaining)
Learn more about Tundas Capital Limited
Contact Update Details
Address
Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
United Kingdom
Same address for the past 4 years
Telephone
01823322595
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carolus Franciscus Pauwels
Director • Belgian • Lives in Spain • Born in Aug 1957
Jean Baptiste Janvier Vivet
Director • Cameroonian,belgian • Lives in France • Born in Dec 1969
Peter Robert Rutherford
Director • British • Lives in UK • Born in Oct 1956
Mr Peter Robert Rutherford
PSC • British • Lives in UK • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protected Asset Limited
Peter Robert Rutherford is a mutual person.
Active
Rutherford Hughes Limited
Peter Robert Rutherford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Feb 2024
For period 27 Feb ⟶ 27 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jean Baptiste Janvier Vivet Resigned
5 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Accounting Period Shortened
11 Months Ago on 28 Nov 2024
Mr Jean Baptiste Janvier Vivet Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Peter Robert Rutherford (PSC) Appointed
2 Years 3 Months Ago on 31 Jul 2023
Robert Henry Craft (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mr Peter Robert Rutherford Appointed
2 Years 3 Months Ago on 26 Jul 2023
Peter Robert Rutherford (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Jean Baptiste Janvier Vivet as a director on 1 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 27 February 2024
Submitted on 24 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 6 Jan 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 28 Nov 2024
Appointment of Mr Jean Baptiste Janvier Vivet as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 1 Dec 2023
Appointment of Mr Peter Robert Rutherford as a director on 26 July 2023
Submitted on 31 Jul 2023
Cessation of Robert Henry Craft as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Notification of Peter Robert Rutherford as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Notification of Robert Henry Craft as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
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Repayment History
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