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TUCANA BAY LTD. - 100 Liverpool Street, 10th Floor, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 08002414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- 10th Floor
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, 10th Floor, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- CARROLL, Jason Eastwick
- LAL, Prashant
- NUNES, Adam Seth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-22
- Age Of Company 2012-03-22 12 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr. Jason Carroll
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002ZKVHJ26YHPJ79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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TUCANA BAY LTD. Company Description
- TUCANA BAY LTD. is a ltd registered in United Kingdom with the Company reg no 08002414. Its current trading status is "live". It was registered 2012-03-22. It has declared SIC or NACE codes as "66120". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-22.It can be contacted at 100 Liverpool Street .
Get TUCANA BAY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tucana Bay Ltd. - 100 Liverpool Street, 10th Floor, London, EC2M 2AT, United Kingdom
- 2012-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-25) - CS01
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auditors-resignation-company (2024-02-09) - AUD
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-08-11) - PSC07
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resolution (2023-01-06) - RESOLUTIONS
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legacy (2023-01-06) - CAP-SS
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legacy (2023-01-06) - SH20
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legacy (2023-03-24) - SH20
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legacy (2023-03-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-01-06) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-03-24) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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legacy (2023-06-08) - SH20
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legacy (2023-06-08) - CAP-SS
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resolution (2023-06-08) - RESOLUTIONS
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resolution (2023-03-24) - RESOLUTIONS
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legacy (2023-05-12) - SH20
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change-to-a-person-with-significant-control (2023-08-11) - PSC04
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accounts-with-accounts-type-full (2023-10-03) - AA
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legacy (2023-04-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-12) - SH19
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legacy (2023-04-11) - CAP-SS
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resolution (2023-04-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-04-11) - SH19
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resolution (2023-05-12) - RESOLUTIONS
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legacy (2023-05-12) - CAP-SS
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confirmation-statement-with-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-24) - PSC05
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confirmation-statement-with-updates (2022-01-24) - CS01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
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accounts-with-accounts-type-full (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-12) - SH01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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change-to-a-person-with-significant-control (2021-02-09) - PSC04
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confirmation-statement-with-updates (2021-01-21) - CS01
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capital-allotment-shares (2021-02-23) - SH01
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capital-allotment-shares (2021-04-05) - SH01
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capital-allotment-shares (2021-05-13) - SH01
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mortgage-satisfy-charge-full (2021-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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capital-allotment-shares (2021-03-12) - SH01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-02) - SH01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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confirmation-statement-with-updates (2020-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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capital-allotment-shares (2020-06-23) - SH01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-09-06) - SH01
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-01-25) - CS01
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resolution (2018-04-11) - RESOLUTIONS
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resolution (2018-04-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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memorandum-articles (2018-05-01) - MA
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capital-allotment-shares (2018-05-29) - SH01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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legacy (2017-06-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
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legacy (2017-06-02) - CAP-SS
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resolution (2017-06-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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capital-allotment-shares (2016-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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capital-allotment-shares (2015-03-02) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-16) - SH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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auditors-resignation-company (2013-11-29) - AUD
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capital-allotment-shares (2013-09-27) - SH01
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accounts-with-accounts-type-full (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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capital-allotment-shares (2013-02-07) - SH01
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appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-03-22) - NEWINC
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change-account-reference-date-company-current-shortened (2012-05-28) - AA01
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capital-allotment-shares (2012-10-02) - SH01
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capital-allotment-shares (2012-10-26) - SH01
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capital-allotment-shares (2012-07-05) - SH01
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termination-director-company-with-name (2012-10-01) - TM01