Tuna Technologies Limited

Company Name	Tuna Technologies Limited
Director	Alex John Amsel
Company Status	Active
Company Number	03616869
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Alex John Amsel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Martyn Amsel
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Dental Surgeon
Correspondence Address	The Grange Stables Radway Warwickshire CV35 0UE

Secretary Name	Mr Alex Amsel
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	114 Lydgate Lane Crookes Sheffield South Yorkshire S10 5FP

Secretary Name	Martyn Amsel
Nationality	British
Status	Resigned
Appointed	10 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 September 2011)
Role	Dantal Surgeon
Correspondence Address	Hayfields Lower Catesby Nr Daventry Northamptonshire NN11 6LF

Director Name	Mr Mark Jason Fitt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 22 May 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	206 Psalter Lane Sheffield S11 8UT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.tunahq.com

Location

Registered Address	Capital House, 61 Amhurst Road London E8 1LL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£29,045
Cash	£38,314
Current Liabilities	£41,140

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 August 2022 (14 pages)
22 August 2022	Change of details for Mr Alex John Amsel as a person with significant control on 22 August 2022 (2 pages)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
25 April 2022	Unaudited abridged accounts made up to 31 August 2021 (10 pages)
17 March 2022	Registered office address changed from , PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH to Capital House, 61 Amhurst Road London London E8 1LL on 17 March 2022 (1 page)
24 February 2022	Director's details changed for Mr Alex John Amsel on 24 February 2022 (2 pages)
26 January 2022	Registered office address changed to PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH on 26 January 2022 (1 page)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
22 March 2021	Registered office address changed from , 20 Alms Hill Crescent, Sheffield, S11 9QZ, England to Capital House, 61 Amhurst Road London London E8 1LL on 22 March 2021 (1 page)
21 February 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
20 November 2020	Registered office address changed from 206 Psalter Lane Sheffield S11 8UT England to 20 20 Alms Hill Crescent Sheffield on 20 November 2020 (1 page)
20 November 2020	Registered office address changed from , 20 20 Alms Hill Crescent, Sheffield, England to Capital House, 61 Amhurst Road London London E8 1LL on 20 November 2020 (1 page)
20 November 2020	Registered office address changed from , 206 Psalter Lane, Sheffield, S11 8UT, England to Capital House, 61 Amhurst Road London London E8 1LL on 20 November 2020 (1 page)
20 November 2020	Registered office address changed from 20 20 Alms Hill Crescent Sheffield England to 20 Alms Hill Crescent Sheffield S11 9QZ on 20 November 2020 (1 page)
19 November 2020	Change of details for Mr Alex John Amsel as a person with significant control on 19 November 2020 (2 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 May 2019	Termination of appointment of Mark Jason Fitt as a director on 22 May 2019 (1 page)
14 December 2018	Registered office address changed from Electric Works 3 Concourse Way Sheffield S. Yorks S1 2BJ to 206 Psalter Lane Sheffield S11 8UT on 14 December 2018 (1 page)
14 December 2018	Registered office address changed from , Electric Works 3 Concourse Way, Sheffield, S. Yorks, S1 2BJ to Capital House, 61 Amhurst Road London London E8 1LL on 14 December 2018 (1 page)
24 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Alex John Amsel on 4 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Alex John Amsel on 4 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Mark Jason Fitt on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Mark Jason Fitt on 1 August 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Director's details changed for Mark Jason Fitt on 1 September 2011 (2 pages)
8 September 2011	Termination of appointment of Martyn Amsel as a secretary (1 page)
8 September 2011	Director's details changed for Mark Jason Fitt on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alex Amsel on 1 September 2011 (2 pages)
8 September 2011	Termination of appointment of Martyn Amsel as a secretary (1 page)
8 September 2011	Director's details changed for Mr Alex Amsel on 1 September 2011 (2 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Director's details changed for Mark Jason Fitt on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alex Amsel on 1 September 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 March 2011	Director's details changed for Mr Alex Amsel on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Alex Amsel on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Alex Amsel on 9 March 2011 (2 pages)
18 November 2010	Registered office address changed from Sheffield Technology Parks Cooper Buildings Arundel Street, Sheffield South Yorkshire S1 2NS on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from , Sheffield Technology Parks, Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, S1 2NS on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Sheffield Technology Parks Cooper Buildings Arundel Street, Sheffield South Yorkshire S1 2NS on 18 November 2010 (1 page)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mark Jason Fitt on 17 August 2010 (2 pages)
2 September 2010	Director's details changed for Mark Jason Fitt on 17 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 August 2008	Return made up to 17/08/08; full list of members (4 pages)
29 August 2008	Return made up to 17/08/08; full list of members (4 pages)
28 August 2008	Secretary's change of particulars / martyn amsel / 28/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / martyn amsel / 28/08/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 December 2007	Registered office changed on 07/12/07 from: redlands business centre 3-5 tapton house road sheffield S10 5BY (1 page)
7 December 2007	Registered office changed on 07/12/07 from: redlands business centre, 3-5 tapton house road, sheffield, S10 5BY (1 page)
7 December 2007	Registered office changed on 07/12/07 from: redlands business centre 3-5 tapton house road sheffield S10 5BY (1 page)
11 September 2007	Return made up to 17/08/07; full list of members (2 pages)
11 September 2007	Return made up to 17/08/07; full list of members (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 September 2005	Return made up to 17/08/05; full list of members (7 pages)
15 September 2005	Return made up to 17/08/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 September 2003	Return made up to 17/08/03; full list of members (7 pages)
20 September 2003	Return made up to 17/08/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 August 2002	Return made up to 17/08/02; full list of members (7 pages)
22 August 2002	Return made up to 17/08/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
8 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
20 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
20 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 October 1999	Return made up to 17/08/99; full list of members (7 pages)
15 October 1999	Return made up to 17/08/99; full list of members (7 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: provincial house solly street sheffield S1 4BA (1 page)
2 February 1999	Registered office changed on 02/02/99 from: provincial house solly street, sheffield, S1 4BA (1 page)
2 February 1999	Registered office changed on 02/02/99 from: provincial house solly street sheffield S1 4BA (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Director resigned (1 page)
17 August 1998	Incorporation (21 pages)
17 August 1998	Incorporation (21 pages)

Tuna Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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