Introduction
Watch Company
T
TUNED HEARING LTD
TUNED HEARING LTD is an active company incorporated on 16 December 2016 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). TUNED HEARING LTD was registered 9 years ago.(SIC: 47741)
Status
active
Active since 9 years ago
Company No
10529203
LTD Company
Age
9 Years
Incorporated 16 December 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MURPHY, David William
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born November 1971
Director
Appointed 21 May 2024
MURPHY, David William
Unit 317 Bolton Road, LancashireBB3 1AE
Born November 1971
Director
21 May 2024
Active
CLACK, Peter Steven
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
Appointed 16 Dec 2016
Resigned 28 May 2024
CLACK, Peter Steven
Unit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
16 Dec 2016
Resigned 28 May 2024
Resigned
DHANOTA, Roopal
ResignedRoecliffe Close, LeicesterLE3 9SD
Born January 1987
Director
Appointed 16 Dec 2016
Resigned 16 Apr 2021
DHANOTA, Roopal
Roecliffe Close, LeicesterLE3 9SD
Born January 1987
Director
16 Dec 2016
Resigned 16 Apr 2021
Resigned
HILL, Jason Paul
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born June 1972
Director
Appointed 01 Feb 2021
Resigned 04 May 2025
HILL, Jason Paul
Unit 317 Bolton Road, LancashireBB3 1AE
Born June 1972
Director
01 Feb 2021
Resigned 04 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victoria Road, BarnsleyS70 2BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 04 Apr 2025
Tuned Hearing Holdings Ltd
Victoria Road, BarnsleyS70 2BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 04 Apr 2025
Ceased
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2016
Active
Filing History
41
Description
Type
Date Filed
Document
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2022
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2019