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TUPPENCE AND CRUMBLE LTD

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

This company is commonly known as Tuppence And Crumble Ltd. The company was founded 32 years ago and was given the registration number 02644703. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:TUPPENCE AND CRUMBLE LTD
Company Number:02644703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Lane, Seaton, Rutland, United Kingdom, LE15 9BA

Secretary04 February 1999Active
3, West Lane, Seaton, Rutland, United Kingdom, LE15 9BA

Director16 July 1998Active
3, West Lane, Seaton, Rutland, United Kingdom, LE15 9BA

Director01 June 2005Active
9 Valley Road, Shortlands, Bromley, BR2 0HB

Secretary23 September 1991Active
16 Englehurst, Englefield Green, Egham, TW20 0EE

Secretary26 March 1998Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 September 1991Active
30 Lings Coppice, West Dulwich, London, SE21 8SY

Secretary31 March 1995Active
38 Homefield Road, Warlingham, CR6 9HQ

Director16 July 1998Active
6 Bettridge Road, Fulham, SW6 2QD

Director23 September 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 September 1991Active

People with Significant Control

Mr Mark Edward Swan
Notified on:09 February 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Edward Swan
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Noelle Swan
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 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 (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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person secretary company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Change person secretary company with change date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Officers

Change person director company with change date.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

Download
2022-04-27Resolution

Resolution.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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