About

Registered Number: 04636777
Date of Incorporation: 14/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 29 Rogate Road, Worthing, West Sussex, BN13 2DS

 

Smart Tuna Ltd was registered on 14 January 2003 with its registered office in Worthing in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Ambrose, Neil, Dr, Ambrose, Robert, Ritchie, Steven George are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBROSE, Neil, Dr 14 January 2003 - 1
AMBROSE, Robert 17 August 2004 13 January 2013 1
RITCHIE, Steven George 14 January 2003 01 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
AD01 - Change of registered office address 04 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 29 May 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 20 January 2004
287 - Change in situation or address of Registered Office 11 December 2003
RESOLUTIONS - N/A 24 February 2003
RESOLUTIONS - N/A 24 February 2003
RESOLUTIONS - N/A 24 February 2003
RESOLUTIONS - N/A 24 February 2003
RESOLUTIONS - N/A 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.