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Tuga Store Ltd WOKING


Tuga Store Ltd is a private limited company situated at C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking GU21 5AJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-08-31, this 5-year-old company is run by 1 director.
Director Erica S., appointed on 03 August 2022.
The company is officially classified as "unlicensed restaurants and cafes" (SIC: 56102). According to Companies House information there was a change of name on 2021-07-23 and their previous name was Tuga Stores Ltd.
The latest confirmation statement was sent on 2023-08-30 and the deadline for the next filing is 2024-09-13. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Tuga Store Ltd Address / Contact

Office Address C/o Ashfield Accountancy
Office Address2 First Floor 33 Chertsey Road
Town Woking
Post code GU21 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11546398
Date of Incorporation Fri, 31st Aug 2018
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Erica S.

Position: Director

Appointed: 03 August 2022

Joao A.

Position: Director

Appointed: 01 July 2021

Resigned: 03 August 2022

Cheila P.

Position: Director

Appointed: 31 August 2018

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Erica S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Joao A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cheila P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erica S.

Notified on 3 August 2022
Nature of control: 75,01-100% shares

Joao A.

Notified on 1 July 2021
Ceased on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cheila P.

Notified on 31 August 2018
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tuga Stores July 23, 2021
Cafe Lisboa Trading July 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-12-31
Balance Sheet
Cash Bank On Hand1 
Current Assets17 417
Net Assets Liabilities1-4 728
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -675
Average Number Employees During Period11
Cash On Hand1 
Creditors 13 239
Fixed Assets 1 769
Net Current Assets Liabilities1-5 822
Number Shares Issued Fully Paid1 
Par Value Share1 
Total Assets Less Current Liabilities1-4 053

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 22nd, December 2023
Free Download (3 pages)

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