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TUCOWS (UK) LIMITED

TUCOWS (UK) LIMITED

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

    • Overview

    Company NameTUCOWS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05641511
    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 TUCOWS (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is TUCOWS (UK) LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TUCOWS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAPLEFLAT LIMITEDDec 01, 2005Dec 01, 2005

    What are the latest accounts for TUCOWS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TUCOWS (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for TUCOWS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ivan Ivanov as a director on Aug 21, 2024

    		2 pagesAP01

    Appointment of Mr David John Woroch as a director on Aug 21, 2024

    		2 pagesAP01

    Termination of appointment of Davinder Singh as a director on Aug 21, 2024

    		1 pagesTM01

    Termination of appointment of Elliot Noss as a director on Aug 21, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Notification of Elliot Noss as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Elliot Noss on Dec 01, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04
    View All Filings

    Who are the officers of TUCOWS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    IVANOV, Ivan
    M6K 3M1 Toronto
    96 Mowat Avenue
    Canada
    		Director
    M6K 3M1 Toronto
    96 Mowat Avenue
    Canada
    		United StatesAmericanChief Officer (Ceo/Coo/Cfo)328826990001
    WOROCH, David John
    M6K 3M1 Toronto
    96 Mowat Avenue
    Canada
    		Director
    M6K 3M1 Toronto
    96 Mowat Avenue
    Canada
    		CanadaCanadianChief Officer (Ceo/Coo/Cfo)328826850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOPERMAN, Michael
    Codsell Avenue
    M3H 3V7 Toronto
    25
    Ontario
    Canada
    		Director
    Codsell Avenue
    M3H 3V7 Toronto
    25
    Ontario
    Canada
    		CanadianChief Financial Officer110280170002
    NOSS, Elliot
    M4W 1X2 Toronto
    51 Roxborough Drive
    Ontario
    Canada
    		Director
    M4W 1X2 Toronto
    51 Roxborough Drive
    Ontario
    Canada
    		CanadianPresident And Ceo110280280003
    SINGH, Davinder
    Toronto
    96 Mowat Avenue
    Ontario M6k 3m1
    Canada
    		Director
    Toronto
    96 Mowat Avenue
    Ontario M6k 3m1
    Canada
    		CanadaCanadianChartered Accountant232706200001
    WOROCH, David
    M4G2B1 Toronto
    45 Fleming Crescent
    Ontario
    Canada
    		Director
    M4G2B1 Toronto
    45 Fleming Crescent
    Ontario
    Canada
    		CanadaCanadianExecutive Vice President204233400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUCOWS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elliot Noss
    M4G 1A6 Toronto
    20 Bennington Heights Drive
    Ontario
    Canada
    		Jan 01, 2017
    M4G 1A6 Toronto
    20 Bennington Heights Drive
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tucows Inc
    M6K 3M1 Toronto
    96 Mowat Avenue
    Ontario
    Canada
    		Apr 06, 2016
    M6K 3M1 Toronto
    96 Mowat Avenue
    Ontario
    Canada
    		No
    Legal FormCorporation (Publically Traded)
    Country RegisteredCanada
    Legal AuthorityCanadian
    Place RegisteredPennsylvania
    Registration Number2151273
    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.
    View Detailed Information on Persons with Significant 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