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TUX FUTURES LIMITED

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

This company is commonly known as Tux Futures Limited. The company was founded 10 years ago and was given the registration number 08963810. The firm's registered office is in LEICESTER. You can find them at 32 Demontfort Street, , Leicester, Leicestershire. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:TUX FUTURES LIMITED
Company Number:08963810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:32 Demontfort Street, Leicester, Leicestershire, England, LE1 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Oakfield Road, Harpenden, United Kingdom, AL5 2NW

Secretary01 September 2018Active
11 Moreton End Lane, Harpenden, United Kingdom, AL5 2NW

Director27 March 2014Active

People with Significant Control

Mr Paul Tucker
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:11 Moreton End Lane, Harpenden, United Kingdom, AL5 2NW
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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-09-03Officers

Appoint person secretary company with name date.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-05-06Address

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

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2016-04-21Address

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

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Address

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

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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