TUTIS PROPERTIES LIMITED

TUTIS PROPERTIES LIMITED

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

    Company NameTUTIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07948763
    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 TUTIS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TUTIS PROPERTIES LIMITED located?

    Registered Office Address
    Unit D South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUTIS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for TUTIS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for TUTIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Change of details for Mr Guilo Aldo Marino as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2020

    9 pagesAA

    Change of details for Mr Guilo Aldo Marino as a person with significant control on Aug 20, 2021

    2 pagesPSC04

    Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH on Aug 20, 2021

    1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on Mar 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of TUTIS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINO, Giulio Aldo
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    England
    Director
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    England
    EnglandBritishDirector32419290002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of TUTIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giulio Aldo Marino
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    England
    Apr 06, 2016
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    England
    No
    Nationality: Italian
    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