Company Information for TULLA ENTERPRISES LTD.
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE,
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Company Registration Number
04345575
Private Limited Company
Active |
Company Name | ||
---|---|---|
TULLA ENTERPRISES LTD. | ||
Legal Registered Office | ||
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE Other companies in N3 | ||
Previous Names | ||
|
Company Number | 04345575 | |
---|---|---|
Company ID Number | 04345575 | |
Date formed | 2001-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HENRY THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN KAMALIA MIKHAIL ISIDORE |
Director | ||
SIAN AMANDA WOOD |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL WAY SERVICES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
VIMATON TRADING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MOTCON DESIGN & ENGINEERING SOLUTIONS LTD | Director | 2017-12-22 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GRAVITON PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2003-06-13 | Active | |
JALANY CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
NESH RETAIL LIMITED | Director | 2016-04-29 | CURRENT | 2013-05-24 | Dissolved 2017-10-31 | |
BIO LEAP LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
ATN SERVICES LTD. | Director | 2013-02-07 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MGR PROPERTIES & PROJECTS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2015-12-22 | |
DECEM DESIGN LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
STAR LINEN CORP. LTD | Director | 2012-10-09 | CURRENT | 2001-08-01 | Dissolved 2014-06-17 | |
MACAM CONSULTANTS LIMITED | Director | 2012-09-20 | CURRENT | 1996-11-05 | Active | |
PROMED SYSTEMS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-11-21 | |
PERSONATECH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-10-24 | |
FORMING DEVELOPMENT LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2013-10-15 | |
JS INNOVATIONS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
SUN SYSTEM TECHNOLOGY LTD. | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 | |
GBNZ LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
T.E.P. CONSULTING LTD | Director | 2012-04-18 | CURRENT | 1999-11-03 | Dissolved 2017-10-10 | |
SURETY TESTING LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
PRIMLET LIMITED | Director | 2012-03-27 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
DARNLEY SERVICE SOLUTIONS LIMITED | Director | 2012-01-26 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
WEISSMAN ADVISORY LTD | Director | 2012-01-12 | CURRENT | 2010-02-24 | Active | |
VNV DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-06 | Active | |
SECURE INVESTMENT & FINANCE LTD | Director | 2011-10-20 | CURRENT | 2008-08-22 | Dissolved 2017-03-07 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Director | 2011-10-03 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
DASA-RAGISTER INTERNATIONAL LIMITED | Director | 2011-10-03 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
CEE ENTERPRISES LIMITED | Director | 2011-08-15 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
R.R. ENERGY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-01-07 | |
KIRKWALL INVESTMENT LTD. | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-05-06 | |
REXMANN LIMITED | Director | 2011-07-29 | CURRENT | 2011-01-17 | Dissolved 2013-12-24 | |
KNOCKHILL LIMITED | Director | 2011-07-15 | CURRENT | 2010-12-15 | Dissolved 2015-08-18 | |
KOAG LIMITED | Director | 2011-07-15 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
LUTZ & COHEN INVESTMENT LIMITED | Director | 2011-06-24 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
ESTORD ASSETS LIMITED | Director | 2011-06-07 | CURRENT | 2010-08-27 | Dissolved 2013-12-10 | |
LUSCINIA INVESTMENTS LTD. | Director | 2011-06-02 | CURRENT | 2005-03-24 | Active | |
WAVELL LIMITED | Director | 2011-05-31 | CURRENT | 2009-07-08 | Dissolved 2013-10-01 | |
THAMES DRINKS LIMITED | Director | 2011-04-18 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
MD TRADE LIMITED | Director | 2011-04-11 | CURRENT | 2006-02-08 | Dissolved 2015-08-18 | |
HARRIET CONSULTANCY LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2021-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM 788-790 Finchley Road London NW11 7TJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2016-12-20 | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2016-09-05 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2016-04-11 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-27 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM 4Th Floor Lawford House Albert Place London N3 1RL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISIDORE | |
AR01 | 27/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED CROSSING BORDERS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 24/04/07 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/03/02--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 4,239 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 3,994 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULLA ENTERPRISES LTD.
Cash Bank In Hand | 2012-12-31 | £ 4,539 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 4,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TULLA ENTERPRISES LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |