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TUCK SHOP LTD

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

This company is commonly known as Tuck Shop Ltd. The company was founded 3 years ago and was given the registration number 12728655. The firm's registered office is in LONDON. You can find them at 22 Eden Way, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TUCK SHOP LTD
Company Number:12728655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:22 Eden Way, London, United Kingdom, E3 2JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Eden Way, London, United Kingdom, E3 2JD

Director08 July 2020Active
22, Eden Way, London, United Kingdom, E3 2JD

Director08 July 2020Active

People with Significant Control

Mr Jake Kneen Costain
Notified on:08 July 2020
Status:Active
Date of birth:May 1983
Nationality:English
Country of residence:United Kingdom
Address:22, Eden Way, London, United Kingdom, E3 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Samantha Scott
Notified on:08 July 2020
Status:Active
Date of birth:October 1985
Nationality:Australian
Country of residence:United Kingdom
Address:22, Eden Way, London, United Kingdom, E3 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-10Confirmation statement

Confirmation statement.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-03-02Capital

Second filing capital allotment shares.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-05-17Capital

Second filing capital allotment shares.

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2022-04-04Accounts

Change account reference date company current shortened.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-10-30Capital

Capital allotment shares.

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2020-07-08Incorporation

Incorporation company.

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