Tungo Ltd

Company Name	Tungo Ltd
Director	Alexander Noble
Company Status	Active - Proposal to Strike off
Company Number	12231240
Category	Private Limited Company
Incorporation Date	27 September 2019(4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Alexander Noble
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mr Lorri Christopher Haines
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mr David Arnott Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7 Northfields Prospect Wandsworth London SW18 1PE

Director Name	Mr Alasdair Craig Scott-Goddard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2022)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Ms Jennifer Kate Stannard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Northfields Prospect Wandsworth London SW18 1PE

Director Name	Mr Mark James
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mr Jason Puncheon
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mr Wesley Anderson Lambie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

19 October 2023	Termination of appointment of Wesley Anderson Lambie as a director on 19 October 2023 (1 page)
29 August 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
23 August 2022	Termination of appointment of Alasdair Craig Scott-Goddard as a director on 23 August 2022 (1 page)
19 July 2022	Notification of Wesley Anderson Lambie as a person with significant control on 15 July 2022 (2 pages)
15 July 2022	Cessation of Lorri Christopher Haines as a person with significant control on 1 March 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
14 July 2022	Appointment of Mr Wesley Anderson Lambie as a director on 1 July 2022 (2 pages)
24 March 2022	Termination of appointment of Mark James as a director on 24 March 2022 (1 page)
24 March 2022	Termination of appointment of David Arnott Brown as a director on 24 March 2022 (1 page)
22 March 2022	Termination of appointment of Jason Puncheon as a director on 21 March 2022 (1 page)
6 March 2022	Termination of appointment of Lorri Christopher Haines as a director on 3 March 2022 (1 page)
8 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
7 September 2021	Appointment of Mr Mark James as a director on 7 September 2021 (2 pages)
7 September 2021	Appointment of Mr Jason Puncheon as a director on 7 September 2021 (2 pages)
15 August 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
11 August 2021	Director's details changed for Mr Alexander Wood on 11 August 2021 (2 pages)
7 July 2021	Director's details changed for Mr Lorri Christopher Haines on 6 July 2021 (2 pages)
7 July 2021	Change of details for Mr Lorri Christopher Haines as a person with significant control on 6 July 2021 (2 pages)
3 March 2021	Registered office address changed from 7 Northfields Prospect Wandsworth London SW18 1PE United Kingdom to 9 Bridge Street Walton-on-Thames KT12 1AE on 3 March 2021 (1 page)
2 March 2021	Termination of appointment of Jennifer Kate Stannard as a director on 28 February 2021 (1 page)
6 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
30 April 2020	Current accounting period shortened from 30 September 2020 to 31 May 2020 (1 page)
28 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 100 (3 pages)
28 November 2019	Director's details changed for Mr David Arnott Brown on 30 September 2019 (2 pages)
8 November 2019	Appointment of Mr Alexander Wood as a director on 8 November 2019 (2 pages)
22 October 2019	Appointment of Ms Jennifer Kate Stannard as a director on 9 October 2019 (2 pages)
7 October 2019	Appointment of Mr Alasdair Craig Scott-Goddard as a director on 30 September 2019 (2 pages)
7 October 2019	Appointment of Mr David Arnott Brown as a director on 30 September 2019 (2 pages)
27 September 2019	Incorporation Statement of capital on 2019-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Tungo Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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