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TUSSELL LIMITED

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

This company is commonly known as Tussell Limited. The company was founded 9 years ago and was given the registration number 09454393. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TUSSELL LIMITED
Company Number:09454393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wick Cottage, Richmond Hill, Richmond, England, TW10 6RN

Director15 January 2021Active
Public Hall, 1 Horse Guard’S Avenue, London, United Kingdom, SW1A 2HU

Director24 February 2015Active
100, Marylebone Road, London, United Kingdom, NW1 5DX

Director19 September 2017Active

People with Significant Control

Angus George Harry Tugendhat
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Public Hall, 1 Horse Guard’S Avenue, London, United Kingdom, SW1A 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Change person director company with change date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Capital

Capital allotment shares.

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2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Officers

Change person director company with change date.

Download
2019-10-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Resolution

Resolution.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Persons with significant control

Change to a person with significant control.

Download
2017-10-17Capital

Capital allotment shares.

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2017-10-16Resolution

Resolution.

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