Tuan Limited

Active01189680 Private limited company
Incorporated
6 November 1974 (52 years)
Previously known as
Grecize Limited (until 24 September 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Tudor Roberts
Accounts type
Micro entity
Region
South East
Address
30 St Johns Road Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2012
British
Born April 1943 (83)
Officer history (7 former)
17 February 2023
Resigned Murphy, Francis Patrick as Director
1 June 2017
Appointed Murphy, Francis Patrick as Director
24 June 2015
Resigned Hawkins, Mavis Lilian as Secretary
24 June 2015
Resigned Hawkins, Mavis Lilian as Director
24 June 2015
Resigned Hawkins, Peter George as Director
11 June 2015
Resigned Downes, Anthony Leslie as Director
28 March 2012
Appointed Roberts, David Tudor as Director
28 March 2012
Appointed Downes, Anthony Leslie as Director
24 September 1991
Resigned Hawkins, George Frederick as Director
24 September 1991
Resigned Hawkins, Lillian Grace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1943 (83)

Financials

Cash
£18,250
Current Ratio
11.1x

Trend

Shareholder Funds
£0 £20k £40k 2022 2024 £20,117 £20,117
Balance sheet detail
202420232022
Current Assets£22,100£22,100
Debtors£3,850£3,850
Cash£18,250£18,250
Creditors (< 1 year)£1,983£1,983£1,983
Net Current Assets£20,117£20,117
Shareholder Funds£20,117£20,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates7 August 2026
23 July 2026Change of details for a person with significant control
23 July 2026Director's details changed
5 September 2025Confirmation statement with updates7 August 2025
27 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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