Company Information for TUSSELL LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
09454393
Private Limited Company
Active |
Company Name | |
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TUSSELL LIMITED | |
Legal Registered Office | |
45 GRESHAM STREET LONDON EC2V 7BG | |
Company Number | 09454393 | |
---|---|---|
Company ID Number | 09454393 | |
Date formed | 2015-02-24 | |
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 | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215512345 |
Last Datalog update: | 2024-07-05 19:20:16 |
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Registered address | Last known status | Formation date | ||
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TUSSELL LAND COMPANY INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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ANGUS GEORGE HARRY TUGENDHAT |
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DAVID IVOR YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORT TRUSTEE LIMITED | Director | 2015-12-01 | CURRENT | 2003-05-07 | Active | |
JML TRADING LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active | |
THE JEWISH MUSEUM LONDON | Director | 2010-06-01 | CURRENT | 1991-10-17 | Active | |
CAMCON OIL RUSSIA LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2017-07-18 | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-11-30 | CURRENT | 2006-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Richard John Londesborough on 2021-01-15 | ||
Change of details for Angus George Harry Tugendhat as a person with significant control on 2022-06-14 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG | ||
Director's details changed for Angus George Harry Tugendhat on 2022-06-14 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY England | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LONDESBOROUGH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 1.51791 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
CH01 | Director's details changed for Angus George Harry Tugendhat on 2020-02-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
PSC04 | Change of details for Angus George Harry Tugendhat as a person with significant control on 2017-10-10 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1.39263 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 1.39263 | |
RES01 | ADOPT ARTICLES 16/10/17 | |
AP01 | DIRECTOR APPOINTED LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1.05848 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 1.05848 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Angus George Harry Tugendhat on 2016-07-28 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 50 st Augustine's Road London NW1 9RN United Kingdom | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 TUSSELL LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TUSSELL LIMITED are:
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. |