TUPLIN (ROYSTON) LIMITED
Overview
Company Name | TUPLIN (ROYSTON) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02806505 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TUPLIN (ROYSTON) LIMITED?
Company Name | From | Until |
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FLEETWOOD PACKAGING LIMITED | Jun 15, 1999 | Jun 15, 1999 |
FLEETWOOD JOINERY LIMITED | Apr 02, 1993 | Apr 02, 1993 |
What are the latest accounts for TUPLIN (ROYSTON) LIMITED?
Overdue | No |
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Next Accounts | |
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 TUPLIN (ROYSTON) LIMITED?
Last Confirmation Statement Made Up To | Apr 02, 2026 |
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Next Confirmation Statement Due | Apr 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 02, 2025 |
Overdue | No |
What are the latest filings for TUPLIN (ROYSTON) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Apr 02, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Lisa Susanne Henderson as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Bradley Holmes as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Holden as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 028065050001 in full | 4 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Susanne Henderson as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of TUPLIN (ROYSTON) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HENDERSON, Alistair | Director | Mortimer Street W1T 3HS London 5-11 England | England | British | Director | 215409540001 | ||||
HOLDEN, Oliver James | Director | Mortimer Street W1T 3HS London 5-11 England | England | British | Director | 304330520001 | ||||
HOLMES, Joseph Bradley | Director | Mortimer Street W1T 3HS London 5-11 England | England | British | Director | 306692890001 | ||||
MILLER, Joanne | Secretary | 8 Tithe Close PE28 9NR Hilton Huntingdon | British | 88509870001 | ||||||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
HENDERSON, Lisa Susanne | Director | Mortimer Street W1T 3HS London 5-11 England | England | British | Director | 222329080001 | ||||
MILLER, Keith William | Director | 8 Tithe Close Hilton PE28 9NR Huntingdon Cambridgeshire | England | British | Joiner/Carpenter | 33986540003 | ||||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of TUPLIN (ROYSTON) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Tuplin 2010 Limited | Oct 01, 2016 | Mortimer Street W1T 3HS London 5-11 England | No | ||||||||||
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Natures of Control
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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