General information

Name:

Tucnu Limited.

Office Address:

483 Green Lanes London N13 4BS Palmers Green

Number: 05092333

Incorporation date: 2004-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tucnu Ltd. with Companies House Reg No. 05092333 has been in this business field for 20 years. This Private Limited Company is located at 483 Green Lanes, London, Palmers Green and its post code is N13 4BS. This firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. Tucnu Limited. filed its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was released on 2023-04-02.

Claus B. is this company's only managing director, who was designated to this position in 2013. This business had been controlled by Stephan B. till 11 years ago. Furthermore a different director, specifically Claus B. quit in March 2011. To help the directors in their tasks, the business has been utilizing the skillset of Stephan B. as a secretary for the last 20 years. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Stephan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Claus B.

Role: Director

Appointed: 26 September 2013

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 02 April 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 31 March 2024

Stephan B.

Role: Secretary

Appointed: 02 April 2004

Latest update: 31 March 2024

People with significant control

Stephan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 February 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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