TOSCANA CENTRE LIMITED

TOSCANA CENTRE LIMITED

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

    Company NameTOSCANA CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI618527
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOSCANA CENTRE LIMITED?

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

    Where is TOSCANA CENTRE LIMITED located?

    Registered Office Address
    Block D
    17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOSCANA CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TOSCANA CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for TOSCANA CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Registration of charge NI6185270007, created on Mar 11, 2022

    52 pagesMR01

    Registration of charge NI6185270008, created on Mar 11, 2022

    40 pagesMR01

    Satisfaction of charge NI6185270005 in full

    1 pagesMR04

    Satisfaction of charge NI6185270006 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jan 31, 2021

    13 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    13 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Notification of Colin James Johnston as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of The Johnston Family Settlement Company Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 26, 2018

    2 pagesPSC09

    Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 10, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018

    1 pagesAD01

    Who are the officers of TOSCANA CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert
    Clonlee Drive
    BT4 3DA Belfast
    33
    Co. Antrim
    United Kingdom
    Secretary
    Clonlee Drive
    BT4 3DA Belfast
    33
    Co. Antrim
    United Kingdom
    178458500001
    JOHNSTON, Alison Mary Louise
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    Director
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    Northern IrelandBritish143525590001
    JOHNSTON, Colin James
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    Director
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    Northern IrelandBritish144339090001

    Who are the persons with significant control of TOSCANA CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Johnston
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    Apr 06, 2016
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi632118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for TOSCANA CENTRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017Jun 26, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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