TUK VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tuk Ventures Ltd. The company was founded 5 years ago and was given the registration number 12605300. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TUK VENTURES LTD |
|---|
| Company Number | : | 12605300 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House 160, City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 38, Redesdale Avenue, Coventry, England, CV6 1BT | Director | 28 September 2022 | Active |
| 38, Redesdale Avenue, Coventry, England, CV6 1BT | Director | 16 December 2020 | Active |
| Kemp House 160, City Road, London, England, EC1V 2NX | Director | 15 May 2020 | Active |
People with Significant Control
| Wise Invest Ltd |
| Notified on | : | 05 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Adrian Sheridan |
| Notified on | : | 15 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kemp House 160, City Road, London, England, EC1V 2NX |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)