Tuan Limited

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Tuan Limited

01189680•Private Limited With Share Capital

30 St Johns Road Chancery House, 30 St Johns Road, Woking, GU217SA

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Incorporated

06/11/1974

Company Age

51 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tuan Limited (01189680) is a private limited with share capital incorporated on 06/11/1974 (51 years old) and registered in woking, GU217SA. The company operates under SIC code 82990 - other business support service activities n.e.c..

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Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/11/1974
GU217SA

Financial Overview

Total Assets

£22.1K

Liabilities

£2.0K

Net Assets

£20.1K

Cash

£18.3K

Key Metrics

1

Directors

1

Shareholders

1

Patents

Board of Directors

1
D
david tudor roberts
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2016
Resolution
Category:Resolution
Date:30-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2015
Change Of Name Notice
Category:Change Of Name
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Legacy
Category:Mortgage
Date:16-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:14-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:13-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:08-08-1995
Auditors Resignation Company
Category:Auditors
Date:14-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1993
Legacy
Category:Annual Return
Date:24-08-1993
Resolution
Category:Resolution
Date:16-09-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/03/2025
Latest Accounts30/09/2024

Trading Addresses

30 St Johns Road Chancery House, 30 St Johns Road, Woking, Surrey Gu21 7Sa, GU217SARegistered
Ditton House, 45 Woodditton Road, Newmarket, Suffolk, CB89BQ

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Contact

30 St Johns Road Chancery House, 30 St Johns Road, Woking, GU217SA