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Tuk Inn Ltd ROMSEY


Tuk Inn Ltd is a private limited company that can be found at 4 Butlers Close Butlers Close, Lockerley, Romsey SO51 0LY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Colin M., appointed on 27 September 2022.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). According to CH data there was a change of name on 2020-06-22 and their previous name was Promoteco Ltd.
The last confirmation statement was filed on 2023-07-23 and the deadline for the next filing is 2024-08-06. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Tuk Inn Ltd Address / Contact

Office Address 4 Butlers Close Butlers Close
Office Address2 Lockerley
Town Romsey
Post code SO51 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12306243
Date of Incorporation Fri, 8th Nov 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (77 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Colin M.

Position: Director

Appointed: 27 September 2022

Aidan G.

Position: Director

Appointed: 08 June 2022

Resigned: 27 September 2022

Ashleigh T.

Position: Director

Appointed: 08 June 2022

Resigned: 31 August 2022

Aidan G.

Position: Director

Appointed: 27 April 2021

Resigned: 16 July 2021

Colin M.

Position: Director

Appointed: 08 November 2019

Resigned: 31 August 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Colin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aidan G. This PSC has significiant influence or control over the company,. Moving on, there is Colin M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin M.

Notified on 27 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aidan G.

Notified on 8 May 2022
Ceased on 27 September 2022
Nature of control: significiant influence or control

Colin M.

Notified on 8 November 2019
Ceased on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aidan G.

Notified on 27 April 2021
Ceased on 16 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Promoteco June 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 3 8116 394
Net Assets Liabilities11 458 
Other
Description Principal Activities  56 103
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors 1 7695 941
Fixed Assets  1 639
Net Current Assets Liabilities 1 457 
Provisions For Liabilities Balance Sheet Subtotal 342342
Total Assets 3 8118 033
Total Assets Less Current Liabilities11 458 
Total Liabilities 3 8118 033
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-07-23
filed on: 11th, September 2023
Free Download (5 pages)

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