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TUDOR & COMPANY UK LTD

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

This company is commonly known as Tudor & Company Uk Ltd. The company was founded 9 years ago and was given the registration number 09409431. The firm's registered office is in LONDON. You can find them at 151 Askew Road, Askew Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TUDOR & COMPANY UK LTD
Company Number:09409431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:151 Askew Road, Askew Road, London, England, W12 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Queens Walk, Kingsway, London, United Kingdom, NW9 8ER

Secretary19 October 2015Active
38, Queens Walk, London, United Kingdom, NW9 8ER

Director28 January 2015Active

People with Significant Control

Mr Amin Abdul Latif Kefel
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:151 Askew Road, Askew Road, London, England, W12 9AU
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type unaudited abridged.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

Change registered office address company with date old address new address.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person secretary company with name date.

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2015-11-03Address

Change registered office address company with date old address new address.

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2015-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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