TUSCA 1 LIMITED
Overview
| Company Name | TUSCA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06125857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUSCA 1 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TUSCA 1 LIMITED located?
| Registered Office Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park IG6 3XH Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSCA 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TUSCA 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for TUSCA 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Notification of David Spurling as a person with significant control on Jan 12, 2023 | 2 pages | PSC01 | ||
Appointment of Mr David Andrew Spurling as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Terry Frank Joel Spurling as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Cessation of Terry Frank Joel Spurling as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on Mar 06, 2017 | 1 pages | AD01 | ||
Termination of appointment of Natalie Debra Spurling as a secretary on Apr 05, 2016 | 1 pages | TM02 | ||
Who are the officers of TUSCA 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPURLING, David Andrew | Director | Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England | England | British | 116311470001 | |||||
| SPURLING, Natalie Debra | Secretary | 62 Manor Road IG7 5PG Chigwell Essex | British | 56624790003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| SPURLING, David Andrew | Director | 62 Manor Road IG7 5PG Chigwell Essex | England | British | 116311470001 | |||||
| SPURLING, Terry Frank Joel | Director | High Road IG1 1BY Ilford 112b Essex England | United Kingdom | British | 177318500001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TUSCA 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Spurling | Jan 12, 2023 | Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Frank Joel Spurling | Feb 22, 2017 | Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of 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