Tucows (UK) Limited

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General information

Name:

Tucows (UK) Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 05641511

Incorporation date: 2005-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Tucows (UK) was established on Thu, 1st Dec 2005 as a Private Limited Company. The firm's office can be contacted at London on Suite 1, 7th Floor, 50 Broadway. Should you want to contact this company by post, the postal code is SW1H 0BL. The official registration number for Tucows (UK) Limited is 05641511. 18 years from now the firm switched its registered name from Stapleflat to Tucows (UK) Limited. The firm's Standard Industrial Classification Code is 62090, that means Other information technology service activities. Tucows (UK) Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2022-12-01.

In order to satisfy their client base, this particular business is constantly being led by a group of two directors who are Davinder S. and Elliot N.. Their mutual commitment has been of extreme use to the business since April 2017. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

  • Previous company's names
  • Tucows (UK) Limited 2006-05-22
  • Stapleflat Limited 2005-12-01

Financial data based on annual reports

Company staff

Davinder S.

Role: Director

Appointed: 13 April 2017

Latest update: 27 January 2024

Elliot N.

Role: Director

Appointed: 03 January 2006

Latest update: 27 January 2024

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 03 January 2006

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 27 January 2024

People with significant control

The companies with significant control over the firm include: Tucows Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Toronto, M6K 3M1, Ontario and was registered as a PSC under the reg no 2151273. Elliot N. has substantial control or influence over the company.

Tucows Inc
Legal authority Canadian
Legal form Corporation (Publically Traded)
Country registered Canada
Place registered Pennsylvania
Registration number 2151273
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elliot N.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 July 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
18
Company Age

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