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Tuchi Trading International Limited, NW6 7YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUCHI TRADING INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tuchi Trading International Limited. The company was founded 4 years ago and was given the registration number 12693654. The firm's registered office is in LONDON. You can find them at Flat 5 Newhaven Court, 189 Willesden Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TUCHI TRADING INTERNATIONAL LIMITED
Company Number:12693654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Flat 5 Newhaven Court, 189 Willesden Lane, London, United Kingdom, NW6 7YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Newhaven Court, 189 Willesden Lane, London, United Kingdom, NW6 7YN

Director24 June 2020Active

People with Significant Control

Miss Paula Benedi Fonseca
Notified on:24 June 2020
Status:Active
Date of birth:May 1998
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 5 Newhaven Court, 189 Willesden Lane, London, United Kingdom, NW6 7YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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