| Company Name | Tua Rua Ltd |
|---|---|
| Director | Eoin Landy |
| Company Status | Active |
| Company Number | 06558296 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Eoin Landy |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2008(1 week, 1 day after company formation) |
| Appointment Duration | 16 years |
| Role | Web Developer |
| Correspondence Address | 42 Edmunds House Colonial Drive London W4 5HA |
| Director Name | Ms Carmel Siobhan Landy |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 April 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Mark Mansions London W12 9PS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 42 Edmunds House Colonial Drive London W4 5HA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56 |
| Cash | £10,893 |
| Current Liabilities | £11,357 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 8 April 2021 with updates (5 pages) |
| 17 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 28 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Director's details changed for Mr Eoin Landy on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 2a Cornwall Grove Ground Floor Flat London W4 2LB to 42 Edmunds House Colonial Drive London W4 5HA on 7 May 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr Eoin Landy on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 2a Cornwall Grove Ground Floor Flat London W4 2LB to 42 Edmunds House Colonial Drive London W4 5HA on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 2a Cornwall Grove Ground Floor Flat London W4 2LB to 42 Edmunds House Colonial Drive London W4 5HA on 7 May 2015 (1 page) |
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 July 2012 | Director's details changed for Mr Eoin Landy on 12 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Eoin Landy on 12 July 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 96a Cranbrook Road London W4 2LJ United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 96a Cranbrook Road London W4 2LJ United Kingdom on 12 July 2012 (1 page) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Director's details changed for Mr Eoin Landy on 28 September 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Eoin Landy on 28 September 2010 (2 pages) |
| 20 January 2011 | Registered office address changed from Flat 26 180 Acton Lane London W4 5DL on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from Flat 26 180 Acton Lane London W4 5DL on 20 January 2011 (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 26 acton lane london W4 5DL united kingdom (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 26 acton lane london W4 5DL united kingdom (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Appointment terminated director carmel landy (1 page) |
| 27 May 2009 | Appointment terminated director carmel landy (1 page) |
| 2 September 2008 | Director's change of particulars / eoin landy / 02/09/2008 (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 26 monmouth close 180 acton lane london W4 5DQ united kingdom (1 page) |
| 2 September 2008 | Director's change of particulars / eoin landy / 02/09/2008 (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 26 monmouth close 180 acton lane london W4 5DQ united kingdom (1 page) |
| 28 July 2008 | Director's change of particulars / eoin landy / 12/07/2008 (1 page) |
| 28 July 2008 | Director's change of particulars / eoin landy / 12/07/2008 (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 89 ormiston grove london W12 0JP uk (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 89 ormiston grove london W12 0JP uk (1 page) |
| 28 April 2008 | Director appointed ms carmel landy (1 page) |
| 28 April 2008 | Director appointed ms carmel landy (1 page) |
| 17 April 2008 | Director appointed mr eoin landy (1 page) |
| 17 April 2008 | Director appointed mr eoin landy (1 page) |
| 8 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 8 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 8 April 2008 | Incorporation (13 pages) |
| 8 April 2008 | Incorporation (13 pages) |