Tucana Bay Ltd. in 10th Floor LONDON

Tucana Bay Ltd. LONDON

Founded in 2012, Tucana Bay, classified under reg no. 08002414 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Adam N., Prashant L. and Jason C.. Of them, Prashant L., Jason C. have been with the company the longest, being appointed on 22 March 2012 and Adam N. has been with the company for the least time - from 9 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gregory R. who worked with the the firm until 11 January 2020.

Tucana Bay Ltd. Address / Contact

Office Address	100 Liverpool Street
Office Address2	10th Floor
Town	London
Post code	EC2M 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08002414
Date of Incorporation	Thu, 22nd Mar 2012
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Adam N.

Position: Director

Appointed: 09 May 2022

Prashant L.

Position: Director

Appointed: 22 March 2012

Jason C.

Position: Director

Appointed: 22 March 2012

Oaz N.

Position: Director

Appointed: 01 March 2017

Resigned: 11 January 2020

Peter N.

Position: Director

Appointed: 01 January 2013

Resigned: 03 June 2015

Suhas D.

Position: Director

Appointed: 22 March 2012

Resigned: 01 October 2012

Gregory R.

Position: Secretary

Appointed: 22 March 2012

Resigned: 11 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Jason C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Hudson River Trading Llc that put New York, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jason C.

Notified on	1 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Hudson River Trading Llc

3 World Trade Center 175 Greenwich Street, 76th Floor, New York, New York, 10007, United States

Legal authority	Delaware General Corporation Law
Legal form	Limited Liability Company
Country registered	Delaware, Usa
Place registered	State Of Delaware Division Of Corporations
Registration number	3489222
Notified on	6 April 2016
Ceased on	11 August 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 8th, June 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, June 2023	resolution	Free Download (2 pages)
SH19	598010.00 GBP is the capital in company's statement on 2023/06/08 filed on: 8th, June 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, May 2023	resolution	Free Download (1 page)
SH19	598010.00 GBP is the capital in company's statement on 2023/05/12 filed on: 12th, May 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, May 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, April 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, April 2023	capital	Free Download (1 page)
SH19	5213089.00 GBP is the capital in company's statement on 2023/04/11 filed on: 11th, April 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, March 2023	resolution	Free Download (1 page)
SH19	19862719.00 GBP is the capital in company's statement on 2023/03/24 filed on: 24th, March 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, March 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, January 2023	resolution	Free Download (1 page)
SH19	29929410.00 GBP is the capital in company's statement on 2023/01/06 filed on: 6th, January 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, January 2023	capital	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (31 pages)
SH01	45003802.00 GBP is the capital in company's statement on 2021/04/15 filed on: 13th, May 2021	capital	Free Download (3 pages)
SH01	38764598.00 GBP is the capital in company's statement on 2021/03/02 filed on: 5th, April 2021	capital	Free Download (3 pages)
SH01	36616525.00 GBP is the capital in company's statement on 2021/02/16 filed on: 12th, March 2021	capital	Free Download (3 pages)
SH01	32661825.00 GBP is the capital in company's statement on 2021/02/04 filed on: 23rd, February 2021	capital	Free Download (3 pages)
SH01	28638361.00 GBP is the capital in company's statement on 2020/12/29 filed on: 12th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (33 pages)
SH01	20341144.00 GBP is the capital in company's statement on 2020/05/27 filed on: 23rd, June 2020	capital	Free Download (3 pages)
SH01	19068713.00 GBP is the capital in company's statement on 2019/12/05 filed on: 2nd, January 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (34 pages)
SH01	12366585.00 GBP is the capital in company's statement on 2019/05/20 filed on: 6th, September 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (31 pages)
SH01	11894998.00 GBP is the capital in company's statement on 2018/05/24 filed on: 29th, May 2018	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, May 2018	incorporation	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 1st, May 2018	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, April 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, April 2018	resolution	Free Download (2 pages)
SH01	8159195.00 GBP is the capital in company's statement on 2017/12/20 filed on: 16th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, June 2017	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, June 2017	capital	Free Download (1 page)
SH19	3159195.00 GBP is the capital in company's statement on 2017/06/02 filed on: 2nd, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (34 pages)
SH01	4363534.00 GBP is the capital in company's statement on 2016/08/22 filed on: 6th, September 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	4363534.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	4363534.00 GBP is the capital in company's statement on 2015/02/25 filed on: 2nd, March 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	3815960.00 GBP is the capital in company's statement on 2014/03/24	capital
SH01	3815960.00 GBP is the capital in company's statement on 2014/01/01 filed on: 16th, January 2014	capital	Free Download (3 pages)
SH01	3739641.00 GBP is the capital in company's statement on 2013/09/26 filed on: 27th, September 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 26th, March 2013	annual return	Free Download (4 pages)
SH01	2991558.00 GBP is the capital in company's statement on 2013/01/30 filed on: 7th, February 2013	capital	Free Download (3 pages)
SH01	2695356.00 GBP is the capital in company's statement on 2012/10/17 filed on: 26th, October 2012	capital	Free Download (3 pages)
SH01	2602442.00 GBP is the capital in company's statement on 2012/09/28 filed on: 2nd, October 2012	capital	Free Download (3 pages)
SH01	64371.00 GBP is the capital in company's statement on 2012/06/12 filed on: 5th, July 2012	capital	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 28th, May 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, March 2012	incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Tucana Bay Ltd. LONDON

Tucana Bay Ltd. Address / Contact

Company Information / Profile

Company staff

Adam N.

Prashant L.

Jason C.

Oaz N.

Peter N.

Suhas D.

Gregory R.

People with significant control

Company filings

Company search

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