Company number 09468505
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 95 WILTON ROAD, WILTON ROAD, LONDON, ENGLAND, SW1V 1BZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to 95 Wilton Road Wilton Road London SW1V 1BZ on 16 September 2016. The most likely internet sites of TUNINGBOX LIMITED are www.tuningbox.co.uk, and www.tuningbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuningbox Limited is a Private Limited Company.
The company registration number is 09468505. Tuningbox Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of Tuningbox Limited is 95 Wilton Road Wilton Road London England Sw1v 1bz. . AGI, Luigi is a Director of the company. Director AILOAE, Simona has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
AGI, Luigi
Appointed Date: 21 March 2016
58 years old
Resigned Directors
Director
AILOAE, Simona
Resigned: 16 March 2016
Appointed Date: 03 March 2015
41 years old
Persons With Significant Control
Miss Simona Ailoae
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TUNINGBOX LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to 95 Wilton Road Wilton Road London SW1V 1BZ on 16 September 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Appointment of Mr Luigi Agi as a director on 21 March 2016
16 Mar 2016
Termination of appointment of Simona Ailoae as a director on 16 March 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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MODEL ARTICLES ‐
Model articles adopted