TUSON & PARTNERS LIMITED
Overview
| Company Name | TUSON & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02463250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUSON & PARTNERS LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is TUSON & PARTNERS LIMITED located?
| Registered Office Address | 1-2 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUSON & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEITH TUSON & PARTNERS LIMITED | Jan 25, 1990 | Jan 25, 1990 |
What are the latest accounts for TUSON & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TUSON & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for TUSON & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1-2 Charterhouse Mews London EC1M 6BB on Aug 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Apr 05, 2018
| 6 pages | SH06 | ||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Cessation of Jennifer Colville as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Notification of Tuson & Partners Holdings Limited as a person with significant control on Feb 01, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Cancellation of shares. Statement of capital on Sep 21, 2017
| 6 pages | SH06 | ||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 21, 2017
| 6 pages | SH06 | ||
Who are the officers of TUSON & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTO SECRETARIES LIMITED | Secretary | Floor Minories House 2 - 5 Minories EC3N 1BJ London 5th |
| 45855350004 | ||||||||||
| CHIVERS, Jeremy Charles Alistair | Director | Charterhouse Mews EC1M 6BB London 1-2 England | United Kingdom | British | Chartered Accountant | 69112950001 | ||||||||
| TUSON, Keith David | Secretary | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | British | 2937690002 | ||||||||||
| RUFFLES, Roger Paul | Director | Trebarwith 49 St Michaels Road EN10 7JN Broxbourne Hertfordshire | British | Financial Consultant | 30233400002 | |||||||||
| SHAH, Dipun Velji | Director | 5th Floor Minories House 2-5 Minories EC3N 1BJ London | England | British | Chartered Accountant | 100690420001 | ||||||||
| TUSON, Frances Elizabeth | Director | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | United Kingdom | British | Financial Consultant | 12509980001 | ||||||||
| TUSON, Keith David | Director | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | United Kingdom | British | Taxation Consultant | 2937690002 |
Who are the persons with significant control of TUSON & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tuson & Partners Holdings Limited | Feb 01, 2018 | 2-5 Minories EC3N 1BJ London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Colville | Apr 06, 2016 | 5th Floor Minories House 2-5 Minories EC3N 1BJ London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0