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TUSAURUM LIMITED

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

This company is commonly known as Tusaurum Limited. The company was founded 6 years ago and was given the registration number 10819514. The firm's registered office is in CAMBRIDGE. You can find them at Unit 25, Cambridge Science Park, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUSAURUM LIMITED
Company Number:10819514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director20 October 2022Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director20 October 2022Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director20 October 2022Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director20 October 2022Active
Bio-Innovation Centre, 25 Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director14 June 2017Active

People with Significant Control

Ma Propco 13 Limited
Notified on:20 October 2022
Status:Active
Country of residence:England
Address:89, Wardour Street, London, England, W1F 0UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tuspark Holdings (Uk) Limited
Notified on:14 June 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW
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 (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
2024-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-08Officers

Change person director company with change date.

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2023-05-09Accounts

Legacy.

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2023-05-09Other

Legacy.

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2023-05-09Other

Legacy.

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2023-01-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-09Address

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

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2023-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-09Resolution

Resolution.

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2022-10-21Change of name

Certificate change of name company.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Address

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

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Incorporation

Memorandum articles.

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2021-12-08Resolution

Resolution.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type small.

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