Company NameTutelina Solutions Limited
DirectorPeter William Frost
Company StatusActive
Company Number08692385
CategoryPrivate Limited Company
Incorporation Date16 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Peter William Frost
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleInterim Project Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hamilton Street
Hoole
Chester
CH2 3JG
Wales
Secretary NameMr Charles Roderick Spencer Fowler
NationalityBritish
StatusResigned
Appointed16 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Park Lane
Reigate
Surrey
RH2 8JX

Location

Registered Address6 West Mews
Yarm
Stockton-On-Tees
TS15 9BN
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

8 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 October 2020Registered office address changed from 19 Hamilton Street Chester CH2 3JG England to 6 West Mews Yarm Stockton-on-Tees TS15 9BN on 28 October 2020 (1 page)
9 October 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 May 2020Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
27 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
24 July 2019Micro company accounts made up to 30 June 2019 (3 pages)
18 January 2019Micro company accounts made up to 30 June 2018 (4 pages)
2 October 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
14 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
2 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 August 2017Register(s) moved to registered inspection location 19 Hamilton Street Chester CH2 3JG (1 page)
3 August 2017Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 19 Hamilton Street Chester CH2 3JG on 3 August 2017 (1 page)
3 August 2017Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 3 August 2017 (1 page)
3 August 2017Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to 19 Hamilton Street Chester CH2 3JG (1 page)
3 August 2017Register(s) moved to registered inspection location 19 Hamilton Street Chester CH2 3JG (1 page)
3 August 2017Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 3 August 2017 (1 page)
3 August 2017Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to 19 Hamilton Street Chester CH2 3JG (1 page)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
8 March 2016Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page)
8 March 2016Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 January 2015Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages)
12 January 2015Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages)
12 January 2015Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages)
12 January 2015Director's details changed for Dr Peter William Frost on 12 January 2015 (2 pages)
10 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Register inspection address has been changed to The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page)
10 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Register inspection address has been changed to The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page)
5 June 2014Director's details changed for Dr Peter William Frost on 5 June 2014 (2 pages)
5 June 2014Director's details changed for Dr Peter William Frost on 5 June 2014 (2 pages)
5 June 2014Director's details changed for Dr Peter William Frost on 5 June 2014 (2 pages)
16 September 2013Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
16 September 2013Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)