Founded in 2016, Tushingham Sails, classified under reg no. 10111471 is an active company. Currently registered at Unit B, Halwell Business Park TQ9 7LQ, Totnes the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2017-03-01 Tushingham Sails Limited is no longer carrying the name Red Paddle.
The company has 2 directors, namely John H., Helen S.. Of them, John H., Helen S. have been with the company the longest, being appointed on 31 January 2020. As of 11 May 2024, there were 2 ex directors - David H., Roger T. and others listed below. There were no ex secretaries.
| Office Address | Unit B, Halwell Business Park |
| Office Address2 | Halwell |
| Town | Totnes |
| Post code | TQ9 7LQ |
| Country of origin | United Kingdom |
| Registration Number | 10111471 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 31 January 2020
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Thomas M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jessica K. This PSC has significiant influence or control over the company,. Then there is Laura D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Thomas M.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Jessica K.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Laura D.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Vian Marketing Limited
Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 09511022 |
| Notified on | 31 January 2020 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares |
Roger T.
| Notified on | 7 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights |
David H.
| Notified on | 7 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights |
| Red Paddle | March 1, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 2 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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