TUPLIN (ROYSTON) LIMITED

TUPLIN (ROYSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUPLIN (ROYSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02806505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUPLIN (ROYSTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TUPLIN (ROYSTON) LIMITED located?

    Registered Office Address
    5-11 Mortimer Street
    W1T 3HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TUPLIN (ROYSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETWOOD PACKAGING LIMITEDJun 15, 1999Jun 15, 1999
    FLEETWOOD JOINERY LIMITEDApr 02, 1993Apr 02, 1993

    What are the latest accounts for TUPLIN (ROYSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TUPLIN (ROYSTON) LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for TUPLIN (ROYSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Lisa Susanne Henderson as a director on Mar 08, 2023

    1 pagesTM01

    Appointment of Mr Joseph Bradley Holmes as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Mr Oliver James Holden as a director on Mar 08, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    RES15

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 028065050001 in full

    4 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Lisa Susanne Henderson as a director on Apr 03, 2017

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of TUPLIN (ROYSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Alistair
    Mortimer Street
    W1T 3HS London
    5-11
    England
    Director
    Mortimer Street
    W1T 3HS London
    5-11
    England
    EnglandBritishDirector215409540001
    HOLDEN, Oliver James
    Mortimer Street
    W1T 3HS London
    5-11
    England
    Director
    Mortimer Street
    W1T 3HS London
    5-11
    England
    EnglandBritishDirector304330520001
    HOLMES, Joseph Bradley
    Mortimer Street
    W1T 3HS London
    5-11
    England
    Director
    Mortimer Street
    W1T 3HS London
    5-11
    England
    EnglandBritishDirector306692890001
    MILLER, Joanne
    8 Tithe Close
    PE28 9NR Hilton
    Huntingdon
    Secretary
    8 Tithe Close
    PE28 9NR Hilton
    Huntingdon
    British88509870001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    HENDERSON, Lisa Susanne
    Mortimer Street
    W1T 3HS London
    5-11
    England
    Director
    Mortimer Street
    W1T 3HS London
    5-11
    England
    EnglandBritishDirector222329080001
    MILLER, Keith William
    8 Tithe Close
    Hilton
    PE28 9NR Huntingdon
    Cambridgeshire
    Director
    8 Tithe Close
    Hilton
    PE28 9NR Huntingdon
    Cambridgeshire
    EnglandBritishJoiner/Carpenter33986540003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of TUPLIN (ROYSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tuplin 2010 Limited
    Mortimer Street
    W1T 3HS London
    5-11
    England
    Oct 01, 2016
    Mortimer Street
    W1T 3HS London
    5-11
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7123348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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