Tunplan Limited

Active02363973 Private limited company
Incorporated
21 March 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2021
British
Born October 1959 (67)
Director · Appointed 22 September 2021
British
Born July 1957 (69)
Secretary · Appointed 14 March 2003
British
Officer history (3 former)
22 September 2021
Appointed Davies, Angela Susan as Director
22 September 2021
Appointed Hardie, Leslie Robert as Director
22 September 2021
Resigned Bourne, Robert Anthony as Director
14 March 2003
Appointed Davies, Angela as Secretary
14 March 2003
Resigned Bourne, Robert Anthony as Secretary
14 March 2003
Resigned Bourne, Graham Alexander as Director

Ownership 4 active

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

Dharma Teja Ignacio Jayanti
Individual · Notified 6 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Corporate entity · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13262632
Corporate entity · Notified 10 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11750062
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1950 (76)
Former controllers (2)
21 May 2021
Ceased Sally Anne Greene — Owns 25–50% of shares
10 September 2019
Ceased Alan Lawrence Banes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Baronport Limited Owns 75–100% of shares
Capital Vacation Club Limited Owns 75–100% of shares
Tunplan Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£41,853)
Current Ratio
0.2x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£33,105) (£34,357) (£36,478) (£38,178) (£39,899) (£41,853)
Balance sheet detail
202520242023202220212020
Current Assets£10,598£4,532£4,554£12,373£6,819£7,186
Debtors£3,838£3,707£4,507
Cash£8,535£3,112£2,679
Creditors (< 1 year)£57,423£50,061£46,325£48,851£41,176£40,291
Net Current Assets(£41,853)(£36,478)(£34,357)(£33,105)
Net Assets(£41,853)
Shareholder Funds(£41,853)(£39,899)(£38,178)(£36,478)(£34,357)(£33,105)

Filings

Filing history not loaded yet. See it on Companies House

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