TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

Overview

Company Name	TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02576565
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED located?

Registered Office Address	5th Floor 1 Knightsbridge Green SW1X 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REGALPLEX LIMITED	Jan 24, 1991	Jan 24, 1991

What are the latest accounts for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 16, 2026 with updates	3 pages	CS01

Sep 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 09, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Mar 05, 2022	Director's details changed for Robert Ellis Williams on Feb 24, 2022	2 pages	CH01

Feb 04, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jul 21, 2021	Notification of Robert Ellis Williams as a person with significant control on Jun 24, 2021	2 pages	PSC01

Jul 20, 2021	Withdrawal of a person with significant control statement on Jul 20, 2021	2 pages	PSC09

Feb 16, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Dec 31, 2019	10 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Termination of appointment of Xiaofang Pang as a director on Jan 31, 2019	1 pages	TM01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Registered office address changed from 4th Floor 193-195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on Dec 08, 2017	1 pages	AD01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

Mar 08, 2017	Termination of appointment of Herminia Moreira De Carvalho as a secretary on Feb 20, 2017	1 pages	TM02

Feb 09, 2017	Termination of appointment of Amanda Borges Sanchez as a secretary on Feb 09, 2017	1 pages	TM02

View All Filings

Who are the officers of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Robert Ellis Centro Barro Alto Praca Manoel Novais 18 Bahia 44895000 Brazil	Aug 09, 1996		Director	Centro Barro Alto Praca Manoel Novais 18 Bahia 44895000 Brazil	Brazil	British	1960-3	49243150003
ANDREWS, John 92c Belvedere Road Upper Norwood SE19 2HZ London	Jan 16, 1996	Jun 11, 1996	Secretary	92c Belvedere Road Upper Norwood SE19 2HZ London		British		53018720001
CAPARICA, Paulo Av Padre Antonio Jose Dos Santos 475 Apto 103 FOREIGN Sao Paulo Brazil	Mar 28, 1997	May 23, 2002	Secretary	Av Padre Antonio Jose Dos Santos 475 Apto 103 FOREIGN Sao Paulo Brazil		Brazilian		8725460001
CHANG, Jaqueline Hye Jin 4th Floor 193-195 Brompton Road SW3 1NE London	May 30, 2014	May 21, 2015	Secretary	4th Floor 193-195 Brompton Road SW3 1NE London				188119300001
DE CARVALHO, Herminia Moreira 4th Floor 193-195 Brompton Road SW3 1NE London	Feb 09, 2017	Feb 20, 2017	Secretary	4th Floor 193-195 Brompton Road SW3 1NE London				224382270001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 24, 1991	Jan 30, 1991	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
PEREIRA, Marli Pires 4th Floor 193-195 Brompton Road SW3 1NE London	May 21, 2015	Oct 17, 2016	Secretary	4th Floor 193-195 Brompton Road SW3 1NE London				197854370001
SANCHEZ, Amanda Borges 4th Floor 193-195 Brompton Road SW3 1NE London	Oct 17, 2016	Feb 09, 2017	Secretary	4th Floor 193-195 Brompton Road SW3 1NE London				216418320001
SINCLAIR, Adrian 47 Cray Road DA14 5DE Sidcup Kent	Aug 09, 1996	Mar 28, 1997	Secretary	47 Cray Road DA14 5DE Sidcup Kent		British		69818220001
WILLIAMS, Robert Ellis Rua Jaguaribe 511 Apto 50 1224001 Sao Paulo Brazil	Jun 11, 1996	Aug 09, 1996	Secretary	Rua Jaguaribe 511 Apto 50 1224001 Sao Paulo Brazil		British		49243150001
WILLIAMS, Robert Ellis 658a High Road Leyton E10 6JP London	Jan 30, 1991	Jan 16, 1996	Secretary	658a High Road Leyton E10 6JP London		British		5800180003
XIAOFANG, Pang St. Martha's Court 22 Wood Street EN5 4AY Barnet Apartment 12 United Kingdom	May 23, 2002	May 30, 2014	Secretary	St. Martha's Court 22 Wood Street EN5 4AY Barnet Apartment 12 United Kingdom		British		82385490003
CAPARICA, Paulo Av Padre Antonio Jose Dos Santos 475 Apto 103 FOREIGN Sao Paulo Brazil	Nov 16, 1993	Aug 12, 1996	Director	Av Padre Antonio Jose Dos Santos 475 Apto 103 FOREIGN Sao Paulo Brazil		Brazilian	1934-10	8725460001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 24, 1991	Jan 30, 1991	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Jan 24, 1991	Jan 30, 1991	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3	900001670001
MEDINA, Dania 1221 Brickell Avenue Suite 1060 Miami Florida 33131 Usa	Jan 30, 1991	Nov 16, 1993	Director	1221 Brickell Avenue Suite 1060 Miami Florida 33131 Usa		American	1962-5	28580270002
PANG, Xiaofang 1 Knightsbridge Green SW1X 7NE London 5th Floor England	May 30, 2014	Jan 31, 2019	Director	1 Knightsbridge Green SW1X 7NE London 5th Floor England	China	Chinese	1975-9	188120040001
A KODAMA LIMITED PO BOX 25 Britannic House Providenciales Turks & Caicos Islands British West Indies	Jan 30, 1991	Nov 17, 1993	Director	PO BOX 25 Britannic House Providenciales Turks & Caicos Islands British West Indies				22370280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Ellis Williams 1 Knightsbridge Green SW1X 7NE London 5th Floor England	Jun 24, 2021	1 Knightsbridge Green SW1X 7NE London 5th Floor England	No
	Nationality: British Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 2017	Jun 24, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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