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TUSPARK HOLDINGS (UK) LIMITED

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

This company is commonly known as Tuspark Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10684290. 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:TUSPARK HOLDINGS (UK) LIMITED
Company Number:10684290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 December 2022
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
Bio-Innovation Centre, 25 Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director22 March 2017Active
Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director01 May 2023Active
11/F Block C Science & Technology Building, Zhonggauncun East Road, Haidian District, Beijing, China,

Director03 December 2018Active
11/F, Block C, Science & Technology Building, Zhonggauncun East Road, Haidian District, Beijing, China,

Director22 March 2017Active
Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director01 September 2021Active
16/F, Block A, No 1 Yuan, Zhongguancun East Road, Haidian District, Beijing, China,

Director22 March 2017Active
1108-2, Jinshifang 35#, Xicheng, Beijing, China,

Director16 September 2022Active
22/F, Block A, Science & Technology Bulding, Zhongguancun East Road, Haidian District, Beijing, China, 100083

Director25 November 2022Active

People with Significant Control

Tuspark Science & Technology Service (Hk) Limited
Notified on:08 April 2021
Status:Active
Country of residence:China
Address:Room 2105 Trend Centre, 29-31 Cheung Lee Street, Chai Wan, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ministry Of Education Of The People's Republic Of China
Notified on:22 March 2017
Status:Active
Country of residence:China
Address:No.37 Damucang Hutong, Xidan, Beijing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-02-20Capital

Capital alter shares redemption statement of capital.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type small.

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2023-06-20Persons with significant control

Notification of a person with significant control statement.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

Download
2023-04-23Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-01-14Capital

Capital allotment shares.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type small.

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