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TUXEDO MONEY TERMINAL LIMITED

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

This company is commonly known as Tuxedo Money Terminal Limited. The company was founded 18 years ago and was given the registration number 05831850. The firm's registered office is in LONDON. You can find them at Floor 8, Waverley House 7-12 Noel Street, Soho, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TUXEDO MONEY TERMINAL LIMITED
Company Number:05831850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ

Director22 August 2019Active
Keystone Law, 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Corporate Director22 August 2019Active
7 Regency Way, Bexleyheath, DA6 8BT

Secretary21 June 2007Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Secretary28 November 2018Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Secretary04 May 2017Active
27, Sutton Lane North, London, W4 4LA

Secretary09 January 2008Active
17 Boydell Court, St Johns Wood Park, London, NW8 6NJ

Secretary30 May 2006Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Secretary16 May 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 2006Active
9 Amersham Road, Chesham, HP6 5PD

Director02 October 2006Active
Bretton, Moles Hill, Oxshott, KT22 0QB

Director14 September 2006Active
7 Regency Way, Bexleyheath, DA6 8BT

Director30 May 2006Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Director28 November 2018Active
18 Buckingham Avenue, London, N20 9BX

Director14 September 2006Active
11, Curzon Street, London, England, W1J 5HJ

Director22 August 2019Active
21 New Road, Kingston Upon Thames, KT2 6AP

Director30 May 2006Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Director04 May 2017Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Director28 November 2018Active
27, Sutton Lane North, London, W4 4LA

Director30 April 2008Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Director16 May 2011Active
Brook House, Anna Valley, Andover, SP11 7NG

Director23 August 2007Active
Magnolia Heights, Moles Hill, Oxshott, KT22 0QB

Director14 September 2006Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT

Director28 July 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 2006Active

People with Significant Control

Tuxedo Money Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Floor 8, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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