TUSCA 1 LIMITED

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

    Company NameTUSCA 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06125857
    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 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 AddressNo

    What are the latest accounts for TUSCA 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TUSCA 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for TUSCA 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Notification of David Spurling as a person with significant control on Jan 12, 2023

    2 pagesPSC01

    Appointment of Mr David Andrew Spurling as a director on Jan 12, 2023

    2 pagesAP01

    Termination of appointment of Terry Frank Joel Spurling as a director on Jan 12, 2023

    1 pagesTM01

    Cessation of Terry Frank Joel Spurling as a person with significant control on Jan 12, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    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 pagesAD01

    Termination of appointment of Natalie Debra Spurling as a secretary on Apr 05, 2016

    1 pagesTM02

    Who are the officers of TUSCA 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPURLING, David Andrew
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    Director
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    EnglandBritish116311470001
    SPURLING, Natalie Debra
    62 Manor Road
    IG7 5PG Chigwell
    Essex
    Secretary
    62 Manor Road
    IG7 5PG Chigwell
    Essex
    British56624790003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SPURLING, David Andrew
    62 Manor Road
    IG7 5PG Chigwell
    Essex
    Director
    62 Manor Road
    IG7 5PG Chigwell
    Essex
    EnglandBritish116311470001
    SPURLING, Terry Frank Joel
    High Road
    IG1 1BY Ilford
    112b
    Essex
    England
    Director
    High Road
    IG1 1BY Ilford
    112b
    Essex
    England
    United KingdomBritish177318500001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Spurling
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terry Frank Joel Spurling
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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