TUNZA GAMES LTD

TUNZA GAMES LTD is an active private limited company, incorporated on 28 April 2015. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on High Street, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TUNZA GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09566130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALLIOTTS FRIARY COURT
Address Line 213-21 HIGH STREET
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU1 3DL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From incorporation onwards:
TUNZA GAMES LTD

Directors

(The company's officers)
MR EDWARD JEFFREY WILLIAM GILHEAD
(~36 year old British national)
34 CHURCH MEADOW, LONG DITTON, SURBITON, KT6 5EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 28/04/2015
MR DUNCAN HOWARD GROSSART
(~53 year old British national)
34 CHURCH MEADOW, SURBITON, SURREY, KT6 5EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2016
MR RICHARD ALEXANDER MILBURN
(~35 year old British national)
34 CHURCH MEADOW, LONG DITTON, SURBITON, KT6 5EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2015
MR STEPHEN JOHN VINALL
(~54 year old British national)
C/O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2021

Shareholders

(Persons of Significant Control)
Mr Richard Alexander Milburn
(~35 year old British national)
34, Church Meadow, Long Ditton, Surbiton, KT6 5EW, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Edward Jeffrey William Gilhead
(~36 year old British national)
18-20, Albion St, Cheltenham, GL52 2LR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD ALEXANDER MILBURN
  • MR DUNCAN HOWARD GROSSART
  • MR DUNCAN HOWARD GROSSART
  • MR STEPHEN JOHN VINALL
REWILDING EUROPE TRAVEL LIMITED
  • MR DUNCAN HOWARD GROSSART
  • MR STEPHEN JOHN VINALL
  • MR STEPHEN JOHN VINALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)