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TUSC CORPORATION LIMITED

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

This company is commonly known as Tusc Corporation Limited. The company was founded 28 years ago and was given the registration number 03147341. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:TUSC CORPORATION LIMITED
Company Number:03147341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Corporate Secretary17 January 2012Active
126 Fulham Road, London, SW3 6HU

Director17 January 1996Active
15 East Street, Oxford, OX2 0AV

Secretary17 January 1996Active
126 Fulham Road, London, SW3 6HU

Secretary12 September 2005Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary17 January 1996Active
The Willows, High Green, Great Moulton, NR15 2HU

Secretary07 February 2000Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director17 January 1996Active
46 Whitehorse Lane, London, SE25 6RE

Director12 September 2005Active

People with Significant Control

Mr Riccardo Mariti
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:126, Fulham Road, London, United Kingdom, SW3 6HU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2023-01-19Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Change account reference date company current shortened.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type dormant.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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