TUSC CORPORATION LIMITED

TUSC CORPORATION LIMITED

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

    Company NameTUSC CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03147341
    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 TUSC CORPORATION LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TUSC CORPORATION LIMITED located?

    Registered Office Address
    126 Fulham Road
    SW3 6HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUSC CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for TUSC CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for TUSC CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 126 Fulham Road London SW3 6HU on Apr 30, 2024

    1 pagesAD01

    Termination of appointment of Riccardo's Holdings Limited as a secretary on Apr 30, 2023

    1 pagesTM02

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 94-96 Seymour Place London W1H 1NB on Jan 19, 2023

    1 pagesAD01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of TUSC CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARITI, Riccardo
    126 Fulham Road
    SW3 6HU London
    Director
    126 Fulham Road
    SW3 6HU London
    United KingdomBritish94347720001
    ELGAR, Simon John
    15 East Street
    OX2 0AV Oxford
    Secretary
    15 East Street
    OX2 0AV Oxford
    British107334980001
    MARITI, Riccardo
    126 Fulham Road
    SW3 6HU London
    Secretary
    126 Fulham Road
    SW3 6HU London
    British94347720001
    STENNING, Clara
    The Willows
    High Green
    NR15 2HU Great Moulton
    Norfolk
    Secretary
    The Willows
    High Green
    NR15 2HU Great Moulton
    Norfolk
    British94347700001
    RICCARDO'S HOLDINGS LIMITED
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Secretary
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04974898
    168721550001
    SECRETAIRE LIMITED
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    Nominee Secretary
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    900011490001
    BROWN, Kevin Thomas
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    Nominee Director
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    EnglandBritish900008020001
    GOMES NASCIMENTO, Almerinda Da Paz
    46 Whitehorse Lane
    SE25 6RE London
    Director
    46 Whitehorse Lane
    SE25 6RE London
    Portuguese107877800001

    Who are the persons with significant control of TUSC CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riccardo Mariti
    Fulham Road
    SW3 6HU London
    126
    United Kingdom
    Apr 06, 2016
    Fulham Road
    SW3 6HU London
    126
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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