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TSUNAMI AXIS LIMITED - Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Company Information
- Company registration number
- 03752563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House
- 3 Hanbury Drive
- Leytonstone
- London
- E11 1GA Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA UK
Management
- Managing Directors
- CAWTHORNE, Mark
- OLDING, Robert Steven
- BAXTER, Samuel
- HUGHES, Paul
- KHANOM, Muhsima
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-14
- Age Of Company 1999-04-14 25 years
- SIC/NACE
- 43320
Ownership
- Beneficial Owners
- -
- The Torrington Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WYNDYETON LIMITED
- Legal Entity Identifier (LEI)
- 549300SBOYJ2EQ9F0C43
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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TSUNAMI AXIS LIMITED Company Description
- TSUNAMI AXIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03752563. Its current trading status is "live". It was registered 1999-04-14. It was previously called WYNDYETON LIMITED. It has declared SIC or NACE codes as "43320". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at Leytonstone House .
Get TSUNAMI AXIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsunami Axis Limited - Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-full (2023-12-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-02-28) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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accounts-with-accounts-type-group (2021-03-01) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-group (2020-03-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-group (2019-03-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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accounts-with-accounts-type-group (2018-03-06) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-08) - TM02
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accounts-with-accounts-type-group (2017-02-24) - AA
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-04) - AA
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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annual-return-company-with-made-up-date (2015-05-06) - AR01
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accounts-with-accounts-type-group (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-05) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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mortgage-satisfy-charge-full (2014-08-12) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-28) - AA
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legacy (2012-11-20) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-04) - MG01
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accounts-with-made-up-date (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-amended-with-accounts-type-full (2011-02-22) - AAMD
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-medium (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-07-07) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-17) - AA
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-04-18) - 225
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legacy (2008-04-18) - 287
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legacy (2008-09-10) - 287
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legacy (2008-11-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-21) - AA
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legacy (2007-04-27) - 363s
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legacy (2007-12-08) - 395
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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accounts-with-made-up-date (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-23) - AA
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-15) - AA
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legacy (2004-05-17) - 288a
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legacy (2004-05-14) - 363s
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accounts-with-made-up-date (2004-03-03) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-25) - AA
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legacy (2003-04-29) - 288b
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legacy (2003-06-06) - 225
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legacy (2003-06-06) - 287
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legacy (2003-07-19) - 395
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legacy (2003-08-11) - 288a
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legacy (2003-08-11) - 288b
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legacy (2003-12-11) - 395
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legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-15) - 287
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legacy (2002-07-18) - 363s
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legacy (2002-04-04) - 225
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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legacy (2001-02-20) - 287
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legacy (2001-06-05) - 88(2)R
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accounts-with-made-up-date (2001-12-07) - AA
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miscellaneous (2001-10-18) - MISC
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-31) - AA
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legacy (2000-09-28) - 288c
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-10) - 123
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resolution (1999-06-10) - RESOLUTIONS
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certificate-change-of-name-company (1999-06-11) - CERTNM
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 287
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legacy (1999-07-05) - 288b
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legacy (1999-07-05) - 88(2)R
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legacy (1999-08-25) - 288a
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legacy (1999-10-11) - 225
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miscellaneous (1999-12-08) - MISC
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legacy (1999-12-08) - 88(2)R
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incorporation-company (1999-04-14) - NEWINC