TULSI IMPORT EXPORT LTD

TULSI IMPORT EXPORT LTD

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

    Company NameTULSI IMPORT EXPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05878821
    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 TULSI IMPORT EXPORT LTD?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TULSI IMPORT EXPORT LTD located?

    Registered Office Address
    8 Chessington Avenue
    Finchley
    N3 3DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULSI IMPORT EXPORT LTD?

    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 TULSI IMPORT EXPORT LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for TULSI IMPORT EXPORT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Amit Jawaharlal Tulsiani as a person with significant control on Dec 15, 2021

    2 pagesPSC04

    Cessation of Jawaharlal Gulabrai Tulsiani as a person with significant control on Dec 15, 2021

    1 pagesPSC07

    Second filing of Confirmation Statement dated Jul 29, 2022

    3 pagesRP04CS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 09, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Notification of Amit Jawaharlal Tulsiani as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Change of details for Mr Jawaharlal Gulabrai Tulsiani as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Previous accounting period extended from Dec 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Registration of charge 058788210002, created on Nov 03, 2017

    4 pagesMR01

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

    1 pagesAA01

    Who are the officers of TULSI IMPORT EXPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULSIANI, Amit Jawaharlal
    8 Chessington Avenue
    N3 3DP London
    Secretary
    8 Chessington Avenue
    N3 3DP London
    BritishNone66764720002
    TULSIANI, Amit Jawaharlal
    8 Chessington Avenue
    N3 3DP London
    Director
    8 Chessington Avenue
    N3 3DP London
    EnglandBritishNone66764720002
    TULSIANI, Jawaharlal Gulabrai
    8 Chessington Avenue
    N3 3DP London
    Director
    8 Chessington Avenue
    N3 3DP London
    EnglandBritishNone101630320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TULSI IMPORT EXPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawaharlal Gulabrai Tulsiani
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    England
    Jul 01, 2016
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Amit Jawaharlal Tulsiani
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    Jul 01, 2016
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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