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Home > England & Wales Companies > TUNA TECHNOLOGIES LIMITED
Company Information for

TUNA TECHNOLOGIES LIMITED

CAPITAL HOUSE, 61, AMHURST ROAD, LONDON, LONDON, E8 1LL,
Company Registration Number
03616869
Private Limited Company
Active

Company Overview

About Tuna Technologies Ltd
TUNA TECHNOLOGIES LIMITED was founded on 1998-08-17 and has its registered office in London. The organisation's status is listed as "Active". Tuna Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUNA TECHNOLOGIES LIMITED
 
Legal Registered Office
CAPITAL HOUSE, 61
AMHURST ROAD
LONDON
LONDON
E8 1LL
Other companies in S1
 
Filing Information
Company Number 03616869
Company ID Number 03616869
Date formed 1998-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716436829  
Last Datalog update: 2024-03-05 18:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNA TECHNOLOGIES LIMITED
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Companies with same name TUNA TECHNOLOGIES LIMITED
The following companies were found which have the same name as TUNA TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUNA TECHNOLOGIES LIMITED FIRST FLOOR, BLOCK 1 WEST PIER BUSINESS CAMPUS OLD DUNLEARY ROAD DUN LAOGHAIRE, COUNTY DUBLIN A96F8C0 Dissolved Company formed on the 1999-02-25
TUNA TECHNOLOGIES PRIVATE LIMITED 37-1-413(18) RAMNAGAR 8TH LANE ONGOLE Andhra Pradesh 523001 Active Company formed on the 2015-09-29
TUNA TECHNOLOGIES CORPORATION California Unknown

Company Officers of TUNA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ALEX JOHN AMSEL
 Director 1998-08-17
MARK JASON FITT
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN AMSEL
 Company Secretary 1999-02-10 2011-09-01
ALEX AMSEL
 Company Secretary 1998-08-17 2000-03-30
MARTYN AMSEL
 Director 1998-08-17 1999-02-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-08-17 1998-08-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-08-17 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JOHN AMSEL OWNAGE LIMITED Director 2017-11-14 CURRENT 2016-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-03-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Change of details for Mr Alex John Amsel as a person with significant control on 2022-08-22
2022-08-22PSC04Change of details for Mr Alex John Amsel as a person with significant control on 2022-08-22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM PO Box 4385 03616869: Companies House Default Address Cardiff CF14 8LH
2022-03-17REGISTERED OFFICE CHANGED ON 17/03/22 FROM , PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH
2022-02-24CH01Director's details changed for Mr Alex John Amsel on 2022-02-24
2022-01-26Companies House applied as default registered office address PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26
2022-01-26RP05Companies House applied as default registered office address PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 20 Alms Hill Crescent Sheffield S11 9QZ England
2021-03-22REGISTERED OFFICE CHANGED ON 22/03/21 FROM , 20 Alms Hill Crescent, Sheffield, S11 9QZ, England
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 206 Psalter Lane Sheffield S11 8UT England
2020-11-20REGISTERED OFFICE CHANGED ON 20/11/20 FROM , 20 20 Alms Hill Crescent, Sheffield, England
2020-11-20REGISTERED OFFICE CHANGED ON 20/11/20 FROM , 206 Psalter Lane, Sheffield, S11 8UT, England
2020-11-19PSC04Change of details for Mr Alex John Amsel as a person with significant control on 2020-11-19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JASON FITT
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Electric Works 3 Concourse Way Sheffield S. Yorks S1 2BJ
2018-12-14REGISTERED OFFICE CHANGED ON 14/12/18 FROM , Electric Works 3 Concourse Way, Sheffield, S. Yorks, S1 2BJ
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON FITT / 01/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN AMSEL / 04/08/2017
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0117/08/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AMSEL / 01/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON FITT / 01/09/2011
2011-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN AMSEL
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09CH01Director's details changed for Mr Alex Amsel on 2011-03-09
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM Sheffield Technology Parks Cooper Buildings Arundel Street, Sheffield South Yorkshire S1 2NS
2010-11-18REGISTERED OFFICE CHANGED ON 18/11/10 FROM , Sheffield Technology Parks, Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, S1 2NS
2010-09-02AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON FITT / 17/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / MARTYN AMSEL / 28/08/2008
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD S10 5BY
2007-12-07Registered office changed on 07/12/07 from:\redlands business centre, 3-5 tapton house road, sheffield, S10 5BY
2007-09-11363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-20363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-22363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-21288aNEW DIRECTOR APPOINTED
2000-09-20363(288)SECRETARY RESIGNED
2000-09-20363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-15363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-03-10288aNEW SECRETARY APPOINTED
1999-03-10288bDIRECTOR RESIGNED
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: PROVINCIAL HOUSE SOLLY STREET SHEFFIELD S1 4BA
1999-02-02Registered office changed on 02/02/99 from:\provincial house solly street, sheffield, S1 4BA
1998-09-03288bSECRETARY RESIGNED
1998-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-03288bDIRECTOR RESIGNED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to TUNA TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUNA TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUNA TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2013-08-31 £ 30,139
Creditors Due After One Year 2012-08-31 £ 35,139
Creditors Due Within One Year 2013-08-31 £ 41,140
Creditors Due Within One Year 2012-08-31 £ 54,883
Creditors Due Within One Year 2012-08-31 £ 90,022
Creditors Due Within One Year 2011-08-31 £ 114,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNA TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 38,314
Cash Bank In Hand 2012-08-31 £ 2,979
Cash Bank In Hand 2012-08-31 £ 2,979
Cash Bank In Hand 2011-08-31 £ 7,541
Current Assets 2012-08-31 £ 2,979
Current Assets 2011-08-31 £ 30,424
Debtors 2011-08-31 £ 22,883
Fixed Assets 2013-08-31 £ 3,920
Fixed Assets 2012-08-31 £ 5,477
Fixed Assets 2012-08-31 £ 5,477
Fixed Assets 2011-08-31 £ 7,470
Tangible Fixed Assets 2013-08-31 £ 3,920
Tangible Fixed Assets 2012-08-31 £ 5,227
Tangible Fixed Assets 2012-08-31 £ 5,227
Tangible Fixed Assets 2011-08-31 £ 6,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUNA TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUNA TECHNOLOGIES LIMITED
Trademarks
We have not found any records of TUNA TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNA TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as TUNA TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUNA TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUNA TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUNA TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 1LL