Tuk Systems Limited is a private limited company situated at C/O Saashiv & Co. Pentax House, South Hill Avenue, South Harrow, Harrow HA2 0DU. Its total net worth is estimated to be around 2795 pounds, while the fixed assets belonging to the company amount to 1795 pounds. Incorporated on 2010-06-16, this 14-year-old company is run by 1 director.
Director Jose S., appointed on 01 July 2020.
The company is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
The latest confirmation statement was sent on 2023-09-25 and the date for the subsequent filing is 2024-10-09. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Saashiv & Co. Pentax House, South Hill Avenue |
| Office Address2 | South Harrow |
| Town | Harrow |
| Post code | HA2 0DU |
| Country of origin | United Kingdom |
| Registration Number | 07286508 |
| Date of Incorporation | Wed, 16th Jun 2010 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 01 July 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Jose S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Salim G. This PSC owns 25-50% shares. Moving on, there is Salma G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jose S.
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salim G.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
25-50% shares |
Salma G.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 2 795 | 117 148 | 138 784 | 217 444 | 273 766 | 40 795 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 31 187 | 137 885 | 142 130 | 77 559 | 151 768 | 16 447 |
| Current Assets | 87 684 | 173 935 | 210 834 | 348 932 | 538 635 | 307 823 |
| Debtors | 22 584 | 23 009 | 43 499 | 241 202 | 321 589 | 262 962 |
| Net Assets Liabilities Including Pension Asset Liability | 2 795 | 117 148 | 138 784 | 217 444 | 273 766 | 40 795 |
| Stocks Inventory | 33 913 | 13 041 | 25 205 | 30 171 | 65 278 | 28 414 |
| Tangible Fixed Assets | 1 795 | 1 607 | 2 300 | 2 950 | 2 716 | 414 844 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 2 695 | 117 048 | 138 684 | 217 344 | 273 666 | 40 695 |
| Shareholder Funds | 2 795 | 117 148 | 138 784 | 217 444 | 273 766 | 40 795 |
| Other | ||||||
| Creditors Due Within One Year Total Current Liabilities | 86 307 | 58 073 | ||||
| Fixed Assets | 1 795 | 1 607 | 2 300 | 2 950 | 2 716 | 414 844 |
| Net Current Assets Liabilities | 1 377 | 115 862 | 136 944 | 214 494 | 271 593 | -374 049 |
| Provisions For Liabilities Charges | 377 | 321 | 460 | 543 | ||
| Tangible Fixed Assets Additions | 214 | 1 268 | 1 274 | 396 | 416 846 | |
| Tangible Fixed Assets Cost Or Valuation | 2 244 | 2 458 | 3 726 | 5 001 | 5 397 | 417 242 |
| Tangible Fixed Assets Depreciation | 449 | 851 | 1 426 | 2 051 | 2 681 | 2 398 |
| Tangible Fixed Assets Depreciation Charge For Period | 402 | |||||
| Total Assets Less Current Liabilities | 3 172 | 117 469 | 139 244 | 217 444 | 274 309 | 40 795 |
| Creditors Due Within One Year | 58 073 | 73 890 | 134 438 | 267 042 | 681 872 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |
| Tangible Fixed Assets Depreciation Charged In Period | 575 | 624 | 630 | 2 358 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 641 | |||||
| Tangible Fixed Assets Disposals | 5 001 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023 |
accounts | Free Download (8 pages) |
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