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Tuk Ventures Ltd COVENTRY


Tuk Ventures Ltd is a private limited company registered at 38 Redesdale Avenue, Coventry CV6 1BT. Incorporated on 2020-05-15, this 4-year-old company is run by 2 directors.
Director Imran K., appointed on 28 September 2022. Director Adrian S., appointed on 16 December 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-05-13 and the due date for the next filing is 2024-05-27. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Tuk Ventures Ltd Address / Contact

Office Address 38 Redesdale Avenue
Town Coventry
Post code CV6 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12605300
Date of Incorporation Fri, 15th May 2020
Industry Buying and selling of own real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Imran K.

Position: Director

Appointed: 28 September 2022

Adrian S.

Position: Director

Appointed: 16 December 2020

Adrian S.

Position: Director

Appointed: 15 May 2020

Resigned: 05 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Wise Invest Ltd from London, England. This PSC is classified as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adrian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wise Invest Ltd

85 Great Portland Street, London, W1W 7LT, England

Legal authority Limited Liability Partnership
Legal form Ltd
Country registered Uk
Place registered England And Wales
Registration number 10883508
Notified on 5 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian S.

Notified on 15 May 2020
Ceased on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities11405 000
Other
Average Number Employees During Period  2
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Fixed Assets  405 000
Number Shares Allotted11 
Par Value Share11 
Total Assets Less Current Liabilities  405 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 26th, March 2024
Free Download (3 pages)

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